MPG PRINTGROUP LTD

Key Data

Status

Dissolved

Company No.

00766044

Incorporation date

01/07/1963

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/07/1963)

05/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2015

Administrator's progress report to 2014-12-18

View PDF (7 pages)

05/01/2015

Notice of move from Administration to Dissolution on 2014-12-18

View PDF (7 pages)

30/12/2014

Administrator's progress report to 2014-12-18

View PDF (9 pages)

17/12/2014

Administrator's progress report to 2014-11-12

View PDF (12 pages)

20/06/2014

Notice of extension of period of Administration

View PDF (1 pages)

23/05/2014

Administrator's progress report to 2014-05-12

View PDF (27 pages)

24/01/2014

Administrator's progress report to 2013-12-25

View PDF (27 pages)

09/09/2013

Notice of deemed approval of proposals

View PDF (50 pages)

22/08/2013

Statement of administrator's proposal

View PDF (54 pages)

14/08/2013

Statement of affairs with form 2.14B

View PDF (17 pages)

03/07/2013

Registered office address changed from Victoria Square Bodmin Cornwall PL31 1EB on 2013-07-03

View PDF (2 pages)

02/07/2013

Appointment of an administrator

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

18/02/2013

Appointment of Mr Christopher Brannan as a director on 2013-02-18

View PDF (2 pages)

18/02/2013

Appointment of Mr Brian Jelf as a director on 2013-02-18

View PDF (2 pages)

24/01/2013

Certificate of change of name

View PDF (3 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

08/05/2012

Appointment of Mr Matthew Gazzard as a director on 2012-05-04

View PDF (2 pages)

08/05/2012

Appointment of Mr Matthew Gazzard as a secretary on 2012-05-04

View PDF (1 pages)

08/05/2012

Termination of appointment of Michael Jenking as a director on 2012-05-04

View PDF (1 pages)

08/05/2012

Termination of appointment of Michael Jenking as a director on 2012-05-04

View PDF (1 pages)

08/05/2012

Termination of appointment of Michael Jenking as a secretary on 2012-05-04

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

13/01/2011

Termination of appointment of Michael Milton as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Clive Martin as a director

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

06/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Michael Jenking on 2010-04-23

View PDF (2 pages)

06/05/2010

Director's details changed for Michael Robin Milton on 2010-04-23

View PDF (2 pages)

06/05/2010

Director's details changed for Anthony William Chard on 2010-04-23

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Andrew John Simpson on 2010-04-23

View PDF (2 pages)

06/05/2010

Director's details changed for Sir Clive Haydn Martin on 2010-04-23

View PDF (2 pages)

06/05/2010

Secretary's details changed for Michael Jenking on 2010-04-23

View PDF (1 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

22/05/2008

Director appointed michael robin milton

View PDF (2 pages)

22/05/2008

Director appointed clive hayon martin

View PDF (2 pages)

14/05/2008

Appointment terminated director clive martin

View PDF (1 pages)

13/05/2008

Appointment terminated director michael milton

View PDF (1 pages)

09/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

09/05/2008

Director's change of particulars / anthony chard / 01/04/2008

View PDF (1 pages)

22/12/2007

Resolutions

View PDF (3 pages)

17/12/2007

Resolutions

View PDF (0 pages)

17/12/2007

Resolutions

View PDF (3 pages)

17/12/2007

Resolutions

View PDF (3 pages)

17/12/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/04/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/10/2006

Registered office changed on 19/10/06 from: the gresham press old woking surrey GU22 9LH

View PDF (1 pages)

09/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/08/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

20/05/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/05/2004

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

View PDF (8 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/04/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

07/10/2002

Director resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/05/2002

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

View PDF (9 pages)

02/10/2001

New director appointed

View PDF (2 pages)

23/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/05/2000

Return made up to 23/04/00; full list of members

View PDF (8 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1999

Return made up to 23/04/99; full list of members

View PDF (8 pages)

21/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

11/09/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

24/05/1998

Return made up to 23/04/98; no change of members

View PDF (6 pages)

10/02/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

03/11/1997

Amended full accounts made up to 1996-12-31

View PDF (2 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/10/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Certificate of change of name

View PDF (2 pages)

25/05/1997

Return made up to 23/04/97; no change of members

View PDF (6 pages)

25/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1996

Director resigned

View PDF (1 pages)

16/08/1996

Director resigned

View PDF (1 pages)

25/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/05/1996

Return made up to 23/04/96; full list of members

View PDF (8 pages)

25/05/1996

New director appointed

View PDF (2 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/06/1995

Return made up to 23/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

26/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/04/1994

Return made up to 23/04/94; no change of members

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06/01/1994

New director appointed

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

18/05/1993

New director appointed

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12/05/1993

Return made up to 23/04/93; full list of members

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12/05/1993

Full accounts made up to 1992-12-31

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21/10/1992

Full accounts made up to 1991-12-31

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07/09/1992

Director resigned

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07/09/1992

Director resigned

View PDF (0 pages)

16/06/1992

Return made up to 23/04/92; no change of members

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16/02/1992

Director resigned

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14/02/1992

Director resigned

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14/02/1992

New director appointed

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13/08/1991

New director appointed

View PDF (0 pages)

17/06/1991

New director appointed

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29/05/1991

Full accounts made up to 1990-12-31

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29/05/1991

Return made up to 19/04/91; no change of members

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08/03/1991

Director resigned

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07/03/1991

Director resigned

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20/02/1991

New director appointed

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18/01/1991

Secretary resigned;new secretary appointed

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14/12/1990

New director appointed

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18/05/1990

Full accounts made up to 1989-12-31

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18/05/1990

Return made up to 23/04/90; full list of members

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15/01/1990

New director appointed

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23/10/1989

New director appointed

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06/09/1989

Return made up to 20/04/89; full list of members

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06/09/1989

Full accounts made up to 1988-12-31

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23/11/1988

Director resigned

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22/08/1988

Full accounts made up to 1987-12-31

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22/08/1988

New director appointed

View PDF (0 pages)

22/08/1988

Return made up to 21/04/88; full list of members

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12/07/1988

New director appointed

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27/01/1988

New director appointed

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12/01/1988

Registered office changed on 12/01/88 from: 94 wigmore street london W1H 0BR

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10/12/1987

Certificate of change of name

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23/07/1987

Full accounts made up to 1986-12-31

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23/07/1987

Return made up to 09/04/87; full list of members

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20/05/1987

Declaration of satisfaction of mortgage/charge

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20/05/1987

Declaration of satisfaction of mortgage/charge

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06/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1986

Full accounts made up to 1985-12-31

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18/07/1986

Annual return made up to 10/04/86

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07/03/1986

Memorandum and Articles of Association

View PDF (11 pages)

01/07/1963

Incorporation

View PDF (14 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Gazzard, Matthew	Director	04/05/2012 - Present	49
Simpson, Andrew John	Director	04/07/2005 - Present	6
Quinney, Stewart William	Director	01/11/1996 - 19/01/1998	9
Martin, Clive Haydn, Sir	Director	11/12/2007 - 31/12/2010	1
Milton, Michael Robin	Director	11/12/2007 - 31/12/2010	4

Persons with Significant Control

No PSC data available.

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Description

About MPG PRINTGROUP LTD

MPG PRINTGROUP LTD is an(a) Dissolved company incorporated on 01/07/1963 with the registered office located at Bridgewater House Finzels Reach, Counterslip, Bristol BS1 6BX. There are currently 6 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 PRINTGROUP LTD?

MPG PRINTGROUP LTD is currently Dissolved. It was registered on 01/07/1963 and dissolved on 05/04/2015.

Where is MPG PRINTGROUP LTD located?

MPG PRINTGROUP LTD is registered at Bridgewater House Finzels Reach, Counterslip, Bristol BS1 6BX.

What does MPG PRINTGROUP LTD do?

MPG PRINTGROUP LTD operates in the Binding and related services (18.14 - SIC 2007) sector.

What is the latest filing for MPG PRINTGROUP LTD?

The latest filing was on 05/04/2015: Final Gazette dissolved following liquidation.