WESTERN MAIL & ECHO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Return of final meeting in a members' voluntary winding up |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-01 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Declaration of solvency |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 15/04/2415 April 2024 | |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | |
| 15/04/2415 April 2024 | Statement of capital on 2024-04-15 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 08/08/188 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 14/07/0814 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 01/10/071 October 2007 | COMPANY NAME CHANGED MEDIA WALES LIMITED CERTIFICATE ISSUED ON 01/10/07 |
| 02/08/072 August 2007 | COMPANY NAME CHANGED WESTERN MAIL & ECHO LIMITED CERTIFICATE ISSUED ON 02/08/07 |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED TRINITY 101 LIMITED CERTIFICATE ISSUED ON 24/07/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | COMPANY NAME CHANGED AMRA LIMITED CERTIFICATE ISSUED ON 14/02/02 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | COMPANY NAME CHANGED AMRA LTD. CERTIFICATE ISSUED ON 29/01/99 |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 27/12/98 TO 31/12/98 |
| 25/11/9825 November 1998 | AUDITOR'S RESIGNATION |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 27/12/98 |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: PARK PLACE 12 LAWN LANE LONON SW8 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 09/11/989 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 232/242 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 14/11/9014 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 06/11/906 November 1990 | COMPANY NAME CHANGED ADVERTISING MEDIA REPRESENTATION AGENCY LIMITED CERTIFICATE ISSUED ON 07/11/90 |
| 01/12/891 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/04/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | ADOPT MEM AND ARTS 070489 |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 27/03/88 |
| 02/06/882 June 1988 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 29/03/87 |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | NEW SECRETARY APPOINTED |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 |
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