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MPG IMPRESSIONS LIMITED

Learn more about MPG IMPRESSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD, 55 BAKER STREET, LONDON, W1U 7EU

MPG IMPRESSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00073445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.04.15
dissolution date: 2010.09.02
last member list: 2009.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.23
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1999.08.04
HAYDOCK FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 2006.06.27
PEARL (BARWELL 2) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.06.27
PEARL (BARWELL 2) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.06.27
PEARL (BARWELL 2) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.06.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.02
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.06.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2009
Form type: 2.24B
Date: 2009.12.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.08.17
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.29
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, UNITS E1-E4, BARWELL BUSINESS, PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Form type: 287
Date: 2009.07.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.06.06
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APPOINTMENT TERMINATED SECRETARY THOMAS MARTIN
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK CROUCHER
Form type: 288b
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR BRUCE CLOSS
Form type: 288b
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED BRUCE CLOSS
Form type: 288a
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED ALAN JOHN LANE
Form type: 288a
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.12
£2.95
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NC INC ALREADY ADJUSTED, 31/12/07
Form type: 123
Date: 2008.01.29
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AD 31/12/07---------, £ SI [email protected]=4918000, £ IC 2081680/6999680
Form type: 88(2)R
Date: 2008.01.29
£2.95
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£ NC 2082000/7000000, 31/1
Form type: RES04
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, UNITS E1 - E4, BARWELL BUSINESS, PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY KT9 2NY
Form type: 287
Date: 2007.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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AD 29/12/06---------, £ SI [email protected]=2000000, £ IC 81680/2081680
Form type: 88(2)R
Date: 2007.01.11
£2.95
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S-DIV, 29/12/06
Form type: 122
Date: 2007.01.11
£2.95
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NC INC ALREADY ADJUSTED, 29/12/06
Form type: 123
Date: 2007.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: RES13
Document description: SUB-DIV 29/12/06
Document type: ANNOTATION
Date: 2007.01.11
Form type: RES04
Document description: £ NC 82000/2082000
Document type: ANNOTATION
Date: 2007.01.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2007.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, THE GRESHAM PRESS, OLD WOKING, SURREY, GU22 9LH
Form type: 287
Date: 2006.08.10
£2.95
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COMPANY NAME CHANGED, UNWIN BROTHERS LIMITED, CERTIFICATE ISSUED ON 30/06/06
Form type: CERTNM
Date: 2006.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ALAN JOHN LANE (dissolve)
Director, 2008.08.01 - 2010.09.02
THE THRESHING BARN PADDLE BROOK BARNS DITCHFORD IN FOSSE , MORETON IN MARSH
GL56 9QT, GLOUCESTERSHIRE
CLIVE HAYDN MARTIN (dissolve)
Director, PRINTER, 1992.04.23 - 2010.09.02
WEATHERBURY 16 HEATH ROAD , POTTERS BAR
EN6 1LN, HERTFORDSHIRE
MICHAEL ROBIN MILTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.04.23 - 2010.09.02
WILLOWHAYNE HOUSE TAMARISK WAY THE WILLOWHAYNE , EAST PRESTON
BN16 2TE, WEST SUSSEX
EIAN CLARK HARDACRE (dissolve)
Secretary, DIRECTOR, 2004.10.01 - 2006.09.05
6 WILCOT CLOSE BISLEY , WOKING
GU24 9DE, SURREY
COLIN JAMES HICKFORD (dissolve)
Secretary, 1997.04.11 - 2001.03.30
23 THORNASH CLOSE HORSELL , WOKING
GU21 4UP, SURREY
THOMAS ALEXANDER HAYDN MARTIN (dissolve)
Secretary, 1926.09.29 - 2009.05.18
MERRYTHOUGHT DIRTHAM LANE , EFFINGHAM
KT24 5SD, SURREY
THOMAS ALEXANDER HAYDN MARTIN (dissolve)
Secretary, COMPANY SECRETARY, 2001.04.02 - 2004.10.01
MERRYTHOUGHT DIRTHAM LANE , EFFINGHAM
KT24 5SD, SURREY
MICHAEL ROBIN MILTON (dissolve)
Secretary, 1992.04.23 - 1997.04.11
TUDOR COURT FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
MICHAEL ROBERT PATRICK ANDREW (dissolve)
Director, PRINTER, 1992.04.23 - 1995.11.30
24 COOPERS WOOD , CROWBOROUGH
TN6 1SW, EAST SUSSEX
MICHAEL ROBERT PATRICK ANDREW (dissolve)
Director, 1997.04.01 - 2004.11.04
CAMELIA COTTAGE MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
DAVID ATTWOOD (dissolve)
Director, PRINTER, 1992.06.05 - 1994.10.11
ALDSWORTH HOUSE CARDIFF ROAD , TAFFS WELL
CF4 7PR, MID GLAMORGAN
DAVID JOHN BALLS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1992.08.17
1 TOWN FARM MIXBURY , BRACKLEY
NN13 5YS, NORTHAMPTONSHIRE
EDMUND GEORGE BROGAN (dissolve)
Director, PRINTER, 1992.04.23 - 2000.10.08
BURGAN LODGE 32 NORTHBROOK ROAD , ALDERSHOT
GU11 3HE, HAMPSHIRE
ADRIAN ARTHUR BRYANT (dissolve)
Director, SALES DIRECTOR, 1995.02.13 - 1997.12.31
42 CHITTS HILL LEXDEN , COLCHESTER
CO3 5SG, ESSEX
ANTHONY WILLIAM CHARD (dissolve)
Director, SALES DIRECTOR, 1998.01.19 - 1998.08.28
TREGADDICK COTTAGE BLISLAND , BODMIN
PL30 4JS, CORNWALL
BRUCE CLOSS (dissolve)
Director, PRINTER, 2008.08.01 - 2009.01.08
FENDERS NORTHFIELD, NURSERY ROAD , LOUGHTON
IG10 4ED, ESSEX
MARK COLIN CROUCHER (dissolve)
Director, 2004.08.31 - 2009.05.18
WAYSIDE THE STREAM , BECKLEY
TN31 6SJ, EAST SUSSEX
PAUL DIXON (dissolve)
Director, PRINTER, 1996.10.11 - 1997.03.31
PEN Y BRYN TERAS HILL , LOSTWITHIEL
PL22 0AB, CORNWALL
JAMES GILMOUR (dissolve)
Director, PRINTER, 1992.04.23 - 1996.09.30
30 FROG GROVE LANE WOOD ST VILLAGE , GUILDFORD
GU3 3EX, SURREY
RUSSELL EDWARD GREEN (dissolve)
Director, COMPANY DIRECTOR, 2006.06.30 - 2007.12.10
LAUREL BANK 4 EATON PARK , COBHAM
KT11 2JE, SURREY
EIAN CLARK HARDACRE (dissolve)
Director, 2002.05.01 - 2006.09.05
6 WILCOT CLOSE BISLEY , WOKING
GU24 9DE, SURREY
COLIN JAMES HICKFORD (dissolve)
Director, FINANCE DIRECTOR, 1992.04.23 - 2001.03.30
23 THORNASH CLOSE HORSELL , WOKING
GU21 4UP, SURREY
NICHOLAS JOHN HUSSEY (dissolve)
Director, SALES DIRECTOR, 1996.11.11 - 2004.07.02
16 CARROLL GARDENS LARKFIELD , AYLESFORD
ME20 6NQ, KENT
JEREMY JOHN HUTTON (dissolve)
Director, 1995.09.29 - 1996.08.12
STAGDEN CROSS HOUSE HIGH EASTER , CHELMSFORD
CM1 4QY, ESSEX
EDWARD JOHN MOORE (dissolve)
Director, NEW BUSINESS DIRECTOR, 1999.01.11 - 1999.08.19
27. CLOVER CLOSE SPRING MEADOWS , MELKSHAM
SN12 7SL, WILTS
GRANT NARIS (dissolve)
Director, ACCOUNTANT, 2001.04.01 - 2001.07.27
6 SPRINGFIELD , LIGHTWATER
GU18 5XP, SURREY
JOHN QUINNEY (dissolve)
Director, PRINTER, 1992.04.23 - 1997.09.29
BUTTON HIDE SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
WILLIAM ROBERT SCOTT (dissolve)
Director, SALES DIRECTOR, 1992.04.23 - 1996.05.01
TUDOR HOUSE WHITEWOOD LANE SOUTH GODSTONE , GODSTONE
RH9 8JR, SURREY

Companies near to MPG IMPRESSIONS ltd.

Information about the Private Limited Company MPG IMPRESSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data