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Dato Capital United Kingdom

Mpg LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MPG LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2009)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00645892
Record last updated Wednesday, May 17, 2017 4:46:30 PM UTC
Official Address 6 Floor 25 Farringdon Street Within, Farringdon Within
Postal Code EC4A4AB
Sector Holding Companies including Head Offices

Charts

Visits

MPG LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices May 17, 2017 Notice of intended dividends Notice of intended dividends
Registry Aug 21, 2013 Liquidator's progress report Liquidator's progress report
Registry May 28, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 28, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Mar 15, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 3, 2012 Liquidator's progress report 6458... Liquidator's progress report 6458...
Registry Mar 9, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 25, 2011 Liquidator's progress report 6458... Liquidator's progress report 6458...
Registry Mar 17, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Registry Apr 13, 2010 Administrator's progress report Administrator's progress report
Registry Mar 22, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 17, 2010 Administrator's progress report Administrator's progress report
Registry Feb 17, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 21, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 28, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 13, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Aug 4, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Jul 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2009 Resignation of a secretary Resignation of a secretary
Registry May 18, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Financials Jun 23, 2008 Annual accounts 6458... Annual accounts 6458...
Registry May 16, 2008 Annual return Annual return
Registry May 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 16, 2008 Register of members Register of members
Registry May 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 30, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Registry May 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Resignation of a secretary 6458... Resignation of a secretary 6458...
Registry Jul 10, 2006 Appointment of a secretary Appointment of a secretary
Registry May 11, 2006 Annual return Annual return
Registry May 11, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 11, 2006 Register of members Register of members
Registry Feb 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2005 Annual return Annual return
Registry Mar 23, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Aug 16, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry May 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 6458... Declaration of satisfaction in full or in part of a mortgage or charge 6458...
Registry Apr 27, 2004 Varying share rights and names Varying share rights and names
Registry Apr 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 17, 2004 Amended accounts Amended accounts
Financials May 23, 2003 Annual accounts Annual accounts
Registry May 8, 2003 Annual return Annual return
Financials May 8, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Registry May 7, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 7, 2002 Director's particulars changed Director's particulars changed
Financials May 23, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Registry Apr 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 10, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry May 24, 2000 Annual return Annual return
Financials Sep 6, 1999 Annual accounts Annual accounts
Registry May 21, 1999 Appointment of a director Appointment of a director
Registry May 21, 1999 Resignation of a director Resignation of a director
Registry May 18, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 1999 Annual return Annual return
Registry Nov 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Appointment of a director Appointment of a director
Registry Jun 18, 1998 P.o.s 2834 £1 P.o.s 2834 £1
Registry Jun 18, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 24, 1998 Annual return Annual return
Registry Mar 20, 1998 Appointment of a director Appointment of a director
Registry Mar 20, 1998 Resignation of a director Resignation of a director
Registry Jan 27, 1998 Resignation of a director 6458... Resignation of a director 6458...
Registry Nov 13, 1997 Change of name certificate Change of name certificate
Registry Nov 11, 1997 Removal of secretary/director Removal of secretary/director
Financials Nov 3, 1997 Amended accounts Amended accounts
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry May 25, 1997 Annual return Annual return
Registry Apr 21, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1996 Appointment of a director Appointment of a director
Registry Dec 11, 1996 Resignation of a director Resignation of a director
Registry Nov 21, 1996 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 25, 1996 Annual return Annual return
Financials May 25, 1996 Annual accounts Annual accounts
Financials Jun 1, 1995 Annual accounts 6458... Annual accounts 6458...
Registry Jun 1, 1995 Annual return Annual return
Registry Apr 26, 1994 Annual return 6458... Annual return 6458...
Financials Apr 26, 1994 Annual accounts Annual accounts
Financials May 13, 1993 Annual accounts 6458... Annual accounts 6458...
Registry May 13, 1993 Annual return Annual return

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