BCLW GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/08/1315 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/10/121 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2012 |
| 13/10/1113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009380,00007905 |
| 23/08/1023 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART CLOUGH |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHOUSE |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR STEWART CLOUGH |
| 01/07/091 July 2009 | COMPANY NAME CHANGED MAILWAY PACKAGING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/09; RESOLUTION PASSED ON 01/07/09 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/084 November 2008 | S-DIV |
| 21/10/0821 October 2008 | S-DIV |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MRS JAYNE MARGARET LISTER |
| 19/03/0819 March 2008 | SECRETARY RESIGNED RICHARD BRAMMA |
| 15/02/0815 February 2008 | � IC 271052/270864 04/02/08 � SR [email protected]=188 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/087 February 2008 | FIN ASSIST IN SHARE ACQ 31/01/08 PURCHASE SHARES 31/01/08 |
| 07/02/087 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/10/0724 October 2007 | � IC 271314/271052 30/04/07 � SR [email protected]=262 |
| 09/07/079 July 2007 | � IC 271459/271314 30/04/07 � SR [email protected]=145 |
| 02/07/072 July 2007 | NC INC ALREADY ADJUSTED 11/06/07 |
| 02/07/072 July 2007 | ARTICLES OF ASSOCIATION |
| 02/07/072 July 2007 | DISAPP PRE-EMPT RIGHTS 11/06/07 AUTH ALLOT OF SECURITY 11/06/07 � NC 684951/684958 11/06/07 ALTER ARTICLES 11/06/07 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | � IC 270203/269868 08/11/02 � SR [email protected]=335 |
| 10/01/0310 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 10/01/0310 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0310 January 2003 | MEMORANDUM OF ASSOCIATION |
| 10/01/0310 January 2003 | AMEND RES/AMENDS RES OF 180699 |
| 10/01/0310 January 2003 | � NC 684769/684951 19/12 |
| 10/01/0310 January 2003 | � IC 370022/270022 20/12/02 � SR 100000@1=100000 |
| 10/01/0310 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0310 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0310 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | � IC 370117/370022 28/06/01 � SR [email protected]=95 |
| 12/07/0112 July 2001 | � IC 470117/370117 30/06/01 � SR 100000@1=100000 |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | � IC 471340/470117 19/04/01 � SR [email protected]=1223 |
| 14/05/0114 May 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/04/012 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | � IC 471485/471340 25/05/00 � SR [email protected]=145 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | REDESIGNATE SHARES 07/06/99 |
| 06/07/996 July 1999 | � NC 23889/484150 18/06/99 |
| 06/07/996 July 1999 | � NC 1000/23889 07/06/99 |
| 06/07/996 July 1999 | CONVE 18/06/99 |
| 06/07/996 July 1999 | ADOPT MEM AND ARTS 18/06/99 |
| 06/07/996 July 1999 | NC INC ALREADY ADJUSTED 07/06/99 |
| 06/07/996 July 1999 | SHARES 18/06/99 |
| 30/06/9930 June 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: G OFFICE CHANGED 02/06/99 41 PARK SQUARE LEEDS LS1 2NS |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED PINCO 1183 LIMITED CERTIFICATE ISSUED ON 25/05/99 |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | Incorporation |
| 24/02/9924 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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