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MPG CIVILS LTD

Company number 03520760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2013 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 11 November 2012
21 May 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 11 November 2011
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
15 Nov 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
20 Nov 2009 4.20 Statement of affairs with form 4.19
20 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12
20 Nov 2009 600 Appointment of a voluntary liquidator
27 Oct 2009 AD01 Registered office address changed from 1 London Wall London EC2Y 5AB on 27 October 2009
05 Jun 2009 AA Accounts for a small company made up to 30 April 2008
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Mar 2009 363a Return made up to 03/03/09; full list of members
14 Nov 2008 395 Duplicate mortgage certificatecharge no:3
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Aug 2008 288b Appointment Terminated Director giles baron
14 Mar 2008 363a Return made up to 03/03/08; full list of members
21 Feb 2008 AA Accounts for a small company made up to 30 April 2007
07 Jan 2008 288b Secretary resigned
04 Jan 2008 395 Particulars of mortgage/charge
04 Dec 2007 288a New secretary appointed
18 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Sep 2007 287 Registered office changed on 06/09/07 from: 2 juniper grove watford herts WD17 4RZ
20 Aug 2007 288b Director resigned