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MAILING WALES LIMITED

Company number 02981877

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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)
17 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2015 4.68 Liquidators' statement of receipts and payments to 8 September 2015
17 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 4.20 Statement of affairs with form 4.19
17 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-09
02 Sep 2014 AD01 Registered office address changed from Unit 12 Wernddu Court Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3ED to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 2 September 2014
25 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
24 Jul 2013 TM02 Termination of appointment of Neil Gough as a secretary
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Neil Roderick Gough on 17 October 2009
05 Jan 2010 CH01 Director's details changed for Gillian Margaret Gough on 17 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Jan 2009 363a Return made up to 18/10/08; full list of members
10 Jul 2008 363a Return made up to 18/10/07; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
10 May 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Dec 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed