MPWB (C) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1211 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1220 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/129 January 2012 | APPLICATION FOR STRIKING-OFF |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 03/09/973 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 100 BANKHEAD CROSSWAY NORTH SIGHTHILL EDINBURGH EH11 4ST |
| 16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: SOUTH ELGIN STREET CLYDEBANK GLASGOW G81 1PL |
| 01/05/971 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | |
| 28/04/9528 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: TOWNHILM KILMARNOCK AYRSHIRE KA3 1BA |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | |
| 11/05/9411 May 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 33 WELLSIDE PLACE FALKIRK STIRLINGSHIRE FK1 5RL |
| 01/07/921 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 01/07/921 July 1992 | |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | |
| 14/05/9214 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | |
| 03/12/913 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | |
| 08/08/918 August 1991 | SECT 244(5) EXT FOR AA TO 300990 |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED COCKBURN INDUSTRIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 17/09/90 |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 23/05/8923 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 120888 |
| 18/05/8918 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | ADOPT MEM AND ARTS 191087 |
| 12/11/8712 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/11/8712 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/864 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
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