MPG UNIVERSAL LIMITED

Key Data

Status

Dissolved

Company No.

06450263

Incorporation date

10/12/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2007)

04/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/03/2015

Registered office address changed from C/O Ams Accountants 24 Queen Street Manchester M2 5HX to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2015-03-13

View PDF (1 pages)

11/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2015

Statement of affairs with form 4.19

View PDF (6 pages)

11/03/2015

Resolutions

View PDF (1 pages)

30/11/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

20/11/2014

Termination of appointment of Stephanie Frances Hall as a director on 2013-11-01

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/07/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

17/07/2014

Registered office address changed from C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to 24 Queen Street Manchester M2 5HX on 2014-07-18

View PDF (1 pages)

17/07/2014

Appointment of Ms Stephanie Frances Hall as a director on 2013-11-01

View PDF (2 pages)

17/07/2014

Register inspection address has been changed from C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to 24 Queen Street Manchester M2 5HX

View PDF (1 pages)

01/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (3 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

02/12/2012

Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom

View PDF (1 pages)

02/12/2012

Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 2012-12-03

View PDF (1 pages)

29/02/2012

Appointment of Mrs Emma Jane Krohn as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Lesley Young as a director

View PDF (1 pages)

28/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2011

Register inspection address has been changed from 30 Ashdales St Albans Herts AL1 2RB United Kingdom

View PDF (1 pages)

23/06/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

14/03/2011

Termination of appointment of Keith Helps as a secretary

View PDF (1 pages)

14/03/2011

Registered office address changed from 30 Ashdales St Albans Hertfordshire AL1 2RB on 2011-03-15

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

05/04/2010

Director's details changed for Mr Noel Krohn on 2009-10-01

View PDF (2 pages)

05/04/2010

Director's details changed for Lesley Joan Young on 2009-10-01

View PDF (2 pages)

05/04/2010

Secretary's details changed for Keith Richard Helps on 2009-10-01

View PDF (1 pages)

22/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

07/01/2009

Director appointed mr noel krohn

View PDF (1 pages)

07/01/2009

Registered office changed on 08/01/2009 from 32 riverside road st. Albans hertfordshire AL1 1SD

View PDF (1 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

07/01/2009

Location of debenture register

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Incorporation

View PDF (11 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MPG UNIVERSAL LIMITED

MPG UNIVERSAL LIMITED is an(a) Dissolved company incorporated on 10/12/2007 with the registered office located at C/O MARSHALL PETERS LTD, Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. 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 UNIVERSAL LIMITED?

MPG UNIVERSAL LIMITED is currently Dissolved. It was registered on 10/12/2007 and dissolved on 04/04/2016.

Where is MPG UNIVERSAL LIMITED located?

MPG UNIVERSAL LIMITED is registered at C/O MARSHALL PETERS LTD, Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does MPG UNIVERSAL LIMITED do?

MPG UNIVERSAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MPG UNIVERSAL LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved following liquidation.