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MWL PRINT GROUP LIMITED

Company number 01112820

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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)
12 Nov 2024 RP05 Registered office address changed to PO Box 4385, 01112820 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024
26 Apr 2018 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
21 Sep 2015 4.40 Notice of ceasing to act as a voluntary liquidator
29 Sep 2014 AD01 Registered office address changed from Units 10/13 Pontyfelin Industrial Estate New Inn Pontypool,Gwent NP4 0DG to 5 Callaghan Square Cardiff CF10 5BT on 29 September 2014
25 Sep 2014 4.20 Statement of affairs with form 4.19
25 Sep 2014 600 Appointment of a voluntary liquidator
25 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-15
02 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 98,502
02 Dec 2013 TM01 Termination of appointment of Mark Partridge as a director
29 Nov 2013 MR04 Satisfaction of charge 14 in full
29 Nov 2013 MR04 Satisfaction of charge 16 in full
29 Nov 2013 MR04 Satisfaction of charge 15 in full
29 Nov 2013 MR04 Satisfaction of charge 18 in full
29 Nov 2013 MR04 Satisfaction of charge 17 in full
05 Jun 2013 AA Full accounts made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 31 March 2012
01 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 Feb 2012 CH01 Director's details changed for Paul Thomas Aubrey on 21 February 2012
23 Feb 2012 CH03 Secretary's details changed for Paul Thomas Aubrey on 21 February 2012
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 18