MPG CIVILS LTD

Key Data

Status

Dissolved

Company No.

03520760

Incorporation date

02/03/1998

Size

Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

26/05/2013

Final Gazette dissolved following liquidation

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26/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-11-11

View PDF (5 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (5 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-11-11

View PDF (5 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-05-11

View PDF (5 pages)

14/11/2010

Liquidators' statement of receipts and payments to 2010-11-11

View PDF (6 pages)

19/11/2009

Statement of affairs with form 4.19

View PDF (6 pages)

19/11/2009

Resolutions

View PDF (1 pages)

19/11/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2009

Registered office address changed from 1 London Wall London EC2Y 5AB on 2009-10-27

View PDF (2 pages)

04/06/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

13/11/2008

Duplicate mortgage certificatecharge no:3

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11/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/08/2008

Appointment Terminated Director giles baron

View PDF (1 pages)

13/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

20/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

05/09/2007

Registered office changed on 06/09/07 from: 2 juniper grove watford herts WD17 4RZ

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

13/05/2007

Certificate of change of name

View PDF (2 pages)

24/03/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

Registered office changed on 04/01/07 from: 78 furtherfield abbots langley hertfordshire WD5 0PN

View PDF (1 pages)

07/03/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

23/02/2006

Resolutions

View PDF (0 pages)

23/02/2006

Resolutions

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Registered office changed on 21/02/06 from: 24/26 high street rickmansworth hertfordshire WD3 1ER

View PDF (1 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

Return made up to 03/03/05; full list of members

View PDF (2 pages)

06/03/2005

Director's particulars changed

View PDF (0 pages)

07/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

05/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

25/03/2003

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

View PDF (6 pages)

05/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

27/02/2002

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

View PDF (6 pages)

08/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

06/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/03/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Incorporation

View PDF (15 pages)

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
MACLAY MURRAY & SPENS LLP	Corporate Secretary	31/08/2007 - Present	110
Gallucci, Roger John	Director	08/02/2006 - 29/04/2006	7
L.C.I. Secretaries Limited	Nominee Secretary	02/03/1998 - 02/03/1998	892
L.C.I. Directors Limited	Nominee Director	02/03/1998 - 02/03/1998	822
Baron, Giles Dempster	Director	12/02/2006 - 29/05/2007	2

Persons with Significant Control

No PSC data available.

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Description

About MPG CIVILS LTD

MPG CIVILS LTD is an(a) Dissolved company incorporated on 02/03/1998 with the registered office located at Gloucester House, 72 London Road, St. Albans, Herts AL1 1NS. 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 MPG CIVILS LTD?

MPG CIVILS LTD is currently Dissolved. It was registered on 02/03/1998 and dissolved on 26/05/2013.

Where is MPG CIVILS LTD located?

MPG CIVILS LTD is registered at Gloucester House, 72 London Road, St. Albans, Herts AL1 1NS.

What does MPG CIVILS LTD do?

MPG CIVILS LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MPG CIVILS LTD?

The latest filing was on 26/05/2013: Final Gazette dissolved following liquidation.