-
-
MPG BOOKS GROUP LIMITED - Victoria Square, Bodmin, Cornwall, PL31 1EB, United Kingdom
Company Information
- Company registration number
- 05879073
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Victoria Square
- Bodmin
- Cornwall
- PL31 1EB Victoria Square, Bodmin, Cornwall, PL31 1EB UK
Management
- Managing Directors
- ANTHONY WILLIAM CHARD
- MATTHEW GAZZARD
- ANDREW JOHN SIMPSON
- Company secretaries
- MATTHEW GAZZARD
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-18
- Dissolved on
- 2014-02-25
- SIC/NACE
- 18129 - Printing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NAT TRAC LTD
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-07-18
-
MPG BOOKS GROUP LIMITED Company Description
- MPG BOOKS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05879073. Its current trading status is "closed". It was registered 2006-07-18. It was previously called NAT TRAC LTD. It has declared SIC or NACE codes as "18129 - Printing not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at Victoria Square .
Get MPG BOOKS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpg Books Group Limited - Victoria Square, Bodmin, Cornwall, PL31 1EB, United Kingdom
Did you know? kompany provides original and official company documents for MPG BOOKS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05879073#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05879073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05879073#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2014
-
STRUCK OFF AND DISSOLVED (2014-02-25) - GAZ2
Add all to Cart
keyboard_arrow_right 2013
-
VARYING SHARE RIGHTS AND NAMES (2013-01-24) - RES12
-
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-01-24) - SH10
-
FIRST GAZETTE (2013-11-12) - GAZ1
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-01-29) - SH08
-
ADOPT ARTICLES 16/01/2013 (2013-01-24) - RES01
Add all to Cart
keyboard_arrow_right 2012
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
-
18/07/12 FULL LIST (2012-07-19) - AR01
-
DIRECTOR APPOINTED MR MATTHEW GAZZARD (2012-05-22) - AP01
-
SECRETARY APPOINTED MR MATTHEW GAZZARD (2012-05-08) - AP03
-
APPOINTMENT TERMINATED, SECRETARY MICHAEL JENKING (2012-05-08) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
-
18/07/11 FULL LIST (2011-07-26) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA
-
18/07/10 FULL LIST (2010-07-26) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 13/07/2010 (2010-07-13) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CHARD / 13/07/2010 (2010-07-13) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JENKING / 13/07/2010 (2010-07-13) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-01) - AA
-
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS (2009-08-07) - 363a
-
COMPANY NAME CHANGED NAT TRAC LTD (2009-06-09) - CERTNM
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-11) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARD / 06/11/2008 (2008-11-07) - 288c
-
RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS (2008-07-18) - 363a
-
AD 11/12/07--------- (2008-01-03) - 88(2)R
-
S-DIV (2008-01-03) - 122
-
ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-03) - RES01
-
PARTICULARS OF MORTGAGE/CHARGE (2008-01-02) - 395
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS (2007-07-29) - 363a
-
ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 (2007-08-02) - 225
-
DIRECTOR RESIGNED (2007-08-08) - 288b
-
SECRETARY RESIGNED (2007-08-08) - 288b
-
NEW DIRECTOR APPOINTED (2007-08-09) - 288a
-
NEW SECRETARY APPOINTED (2007-08-09) - 288a
-
REGISTERED OFFICE CHANGED ON 12/12/07 FROM: (2007-12-12) - 287
Add all to Cart
keyboard_arrow_right 2006
-
COMPANY NAME CHANGED (2006-10-03) - CERTNM
-
INCORPORATION DOCUMENTS (2006-07-18) - NEWINC
