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MOULDED FOAMS (WALES) LIMITED

Company number 02597684

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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)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2014 AD01 Registered office address changed from Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield W Yorks HD3 4TG on 18 November 2014
05 Nov 2014 4.70 Declaration of solvency
05 Nov 2014 600 Appointment of a voluntary liquidator
05 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-24
29 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 SH19 Statement of capital on 9 April 2014
  • GBP 1
09 Apr 2014 SH20 Statement by directors
09 Apr 2014 CAP-SS Solvency statement dated 28/02/14
01 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
10 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled/ dist reserves 28/02/2014
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AP01 Appointment of Mr Richard Neil Paul as a director
26 Jun 2013 TM01 Termination of appointment of Stephen Ray as a director
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Stephen Douglas Ray on 23 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Simon Elliot Joseph on 23 March 2010