MWV DORMANT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR JOHN JOSPEH CARRARA |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN LAMMIE |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED AGI MEDIA PACKAGING LIMITED CERTIFICATE ISSUED ON 13/10/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARGREAVES |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNISH |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH CARRARA |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE SLOUGH BERKSHIRE SL2 5EP UK |
| 14/09/1014 September 2010 | DISS REQUEST WITHDRAWN |
| 13/07/1013 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/06/1030 June 2010 | APPLICATION FOR STRIKING-OFF |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HARGREAVES / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATTS / 31/03/2010 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM DRAYTON HOUSE, DRAYTON CHICHESTER WEST SUSSEX , PO20 2EW |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR ANTHONY THOMAS GARNISH |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIMGEOUR |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN TINWORTH |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FINNIGAN |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: DRAYTON HOUSE DRAYTON CHICHESTER WEST SUSSEX , PO20 6EW |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/10/035 October 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED JAMES UPTON LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9820 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/98 |
| 20/12/9820 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9820 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: ROLLS HOUSE 7 ROLLS BLDS FETTER LANE LONDON EC4 |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | ALTER MEM AND ARTS 120989 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 10/04/8910 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/07/888 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/06/7312 June 1973 | CERTIFICATE OF INCORPORATION |
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