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PWMC REALISATIONS LIMITED

Company number 07294415

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2015 600 Appointment of a voluntary liquidator
19 Mar 2015 LIQ MISC OC Court order insolvency:block transfer court order - replacement of liquidator
19 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
27 May 2014 600 Appointment of a voluntary liquidator
16 May 2014 2.24B Administrator's progress report to 12 May 2014
16 May 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Feb 2014 2.31B Notice of extension of period of Administration
02 Oct 2013 2.24B Administrator's progress report to 31 August 2013
02 Jul 2013 CERTNM Company name changed the proper welsh milk company LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-06-11
27 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-11
27 Jun 2013 CONNOT Change of name notice
22 May 2013 F2.18 Notice of deemed approval of proposals
03 May 2013 2.16B Statement of affairs with form 2.14B/2.15B
30 Apr 2013 2.17B Statement of administrator's proposal
24 Apr 2013 AD01 Registered office address changed from the Dairy Dairy Park Spring Gardens Whitland Dyfed SA34 0HN United Kingdom on 24 April 2013
09 Apr 2013 TM01 Termination of appointment of Patrick Mulcahy as a director
07 Mar 2013 2.12B Appointment of an administrator
28 Feb 2013 MG01 Duplicate mortgage certificatecharge no:1
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 832,949
24 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2012 AP01 Appointment of Mr Kelvyne Mills as a director
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 251,580
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 244,960