MCW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERI BETH BRAZIEL / 08/08/2014 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | SECRETARY APPOINTED PAULA BENOIT |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE NIXON |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM WREXHAM TECHNOLOGY PARK WREXHAM WREXHAM C B C LL13 7YP |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERI BETH BRAZIEL / 27/06/2013 |
| 12/06/1312 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBERTSON |
| 09/11/129 November 2012 | SECRETARY APPOINTED JOANNE NIXON |
| 13/06/1213 June 2012 | 15/05/12 NO CHANGES |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MS MERI BETH BRAZIEL |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MATTHEWS |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/08/112 August 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/06/1017 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/0919 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0919 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PREVEXT FROM 30/06/2008 TO 30/09/2008 Alignment with Parent or Subsidiary |
| 10/11/0810 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR'S PARTICULARS RICHARD MORRIS |
| 17/10/0817 October 2008 | TRANSFER OF SHARES AND CHANGE OF OFFICERS 22/09/2008 |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY APPOINTED GRAHAM LESLIE ROBERTSON |
| 17/10/0817 October 2008 | DIRECTOR RESIGNED ARTHUR MORRIS |
| 17/10/0817 October 2008 | SECRETARY RESIGNED ANNE MORRIS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED RODERICK ALFRED MATTHEWS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: C/O JOHN DAVIES & CO 14 GROSVENOR ROAD WREXHAM LL11 1DW |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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