M P G TOWER HIRE LIMITED

Key Data

Status

Dissolved

Company No.

02473766

Incorporation date

22/02/1990

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1990)

25/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (39 pages)

04/06/2018

Liquidators' statement of receipts and payments to 2018-05-14

View PDF (28 pages)

04/07/2017

Liquidators' statement of receipts and payments to 2017-05-14

View PDF (30 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-05-14

View PDF (25 pages)

20/07/2015

Liquidators' statement of receipts and payments to 2015-05-14

View PDF (23 pages)

12/08/2014

Liquidators' statement of receipts and payments to 2014-05-14

View PDF (27 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-05-14

View PDF (28 pages)

15/11/2012

Statement of affairs with form 4.18

View PDF (12 pages)

27/09/2012

Declaration of solvency

View PDF (0 pages)

15/07/2012

Registered office address changed from 1 Kings Avenue London N21 3NA on 2012-07-16

View PDF (2 pages)

15/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2012

Declaration of solvency

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15/07/2012

Insolvency filing

View PDF (11 pages)

29/01/2012

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 2012-01-30

View PDF (2 pages)

24/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2012

Insolvency court order

View PDF (6 pages)

08/03/2011

Registered office address changed from Building B Arbtree Farm Ashwell Road Hinxworth Hertfordshire SG7 5HT on 2011-03-09

View PDF (1 pages)

08/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2011

Resolutions

View PDF (1 pages)

08/03/2011

Declaration of solvency

View PDF (3 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Keith Salmon on 2010-02-23

View PDF (2 pages)

12/05/2010

Director's details changed for Michael Whish on 2010-02-23

View PDF (2 pages)

12/05/2010

Director's details changed for Janet Iris Whish on 2010-02-23

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/05/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

13/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

20/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

19/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

17/04/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

27/04/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

29/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

07/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

04/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

30/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

21/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

06/10/2002

New director appointed

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

03/04/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

27/12/2001

Registered office changed on 28/12/01 from: unit 0 gunnels wood park gunnels wood road stevenage hertfordshire SG1 2BH

View PDF (1 pages)

26/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

04/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

02/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

21/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

29/03/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

20/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

10/03/1998

Return made up to 23/02/98; full list of members

View PDF (6 pages)

03/01/1998

Full accounts made up to 1997-02-28

View PDF (12 pages)

24/04/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

24/04/1997

Secretary's particulars changed

View PDF (1 pages)

24/04/1997

Director's particulars changed

View PDF (1 pages)

23/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (12 pages)

06/05/1996

Return made up to 23/02/96; no change of members

View PDF (4 pages)

29/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (12 pages)

27/06/1995

Return made up to 23/02/95; full list of members

View PDF (6 pages)

14/11/1994

Secretary resigned;new secretary appointed

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14/11/1994

Return made up to 23/02/94; full list of members

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14/11/1994

Registered office changed on 15/11/94

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04/11/1994

Full accounts made up to 1994-02-28

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21/09/1994

Full accounts made up to 1993-02-28

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18/07/1994

Registered office changed on 19/07/94 from: 136 turners hill cheshunt herts. EN8 9BT

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04/01/1994

Secretary resigned;director resigned

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14/02/1993

Return made up to 23/02/93; no change of members

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16/12/1992

Full accounts made up to 1992-02-28

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09/02/1992

Return made up to 23/02/92; no change of members

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24/06/1991

Accounts for a small company made up to 1991-02-28

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04/03/1991

Return made up to 25/01/91; full list of members

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21/01/1991

Resolutions

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17/12/1990

Particulars of mortgage/charge

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28/10/1990

Accounting reference date notified as 28/02

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06/03/1990

Secretary resigned

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22/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salmon, Keith	Director	01/03/2007 - Present	2
Whish, Janet Iris	Director	01/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M P G TOWER HIRE LIMITED

M P G TOWER HIRE LIMITED is an(a) Dissolved company incorporated on 22/02/1990 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M P G TOWER HIRE LIMITED?

M P G TOWER HIRE LIMITED is currently Dissolved. It was registered on 22/02/1990 and dissolved on 25/05/2019.

Where is M P G TOWER HIRE LIMITED located?

M P G TOWER HIRE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does M P G TOWER HIRE LIMITED do?

M P G TOWER HIRE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for M P G TOWER HIRE LIMITED?

The latest filing was on 25/05/2019: Final Gazette dissolved following liquidation.