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JWP DIGITAL LIMITED

Company number 07070433

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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 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2012	2.24B	Administrator's progress report to 6 November 2012	View PDF Administrator's progress report to 6 November 2012 - link opens in a new window - 24 pages (24 pages)
12 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 6 November 2012	View PDF Notice of move from Administration to Dissolution on 6 November 2012 - link opens in a new window - 46 pages (46 pages)
20 Sep 2012	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
20 Sep 2012	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 20 pages (20 pages)
19 Sep 2012	2.24B	Administrator's progress report to 26 August 2012	View PDF Administrator's progress report to 26 August 2012 - link opens in a new window - 22 pages (22 pages)
15 May 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
04 Apr 2012	CERTNM	Company name changed adversor LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-02-27	View PDF Company name changed adversor LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-02-27 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-27 - link opens in a new window - 1 page (1 page)
21 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AD01	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 8 March 2012	View PDF Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Sep 2011	AP01	Appointment of Mr Paul John Steadman as a director on 18 April 2011	View PDF Appointment of Mr Paul John Steadman as a director on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	TM01	Termination of appointment of Simon Paul Cartwright as a director on 29 September 2011	View PDF Termination of appointment of Simon Paul Cartwright as a director on 29 September 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
12 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 100	View PDF Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 May 2011	TM01	Termination of appointment of Mark Rothwell-Brooks as a director	View PDF Termination of appointment of Mark Rothwell-Brooks as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	SH02	Sub-division of shares on 19 April 2011	View PDF Sub-division of shares on 19 April 2011 - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
27 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
13 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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