MASTERWORK GRAPHIC EQUIPMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2226 October 2022 | Final Gazette dissolved following liquidation |
| 26/10/2226 October 2022 | Final Gazette dissolved following liquidation |
| 01/11/211 November 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2114 October 2021 | Registered office address changed from 6a Turner Way Wakefield WF2 8EF England to Coopers House Intake Lane Ossett WF5 0RG on 2021-10-14 |
| 06/10/216 October 2021 | Statement of affairs |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 06/10/216 October 2021 | Resolutions |
| 04/08/214 August 2021 | Notification of Kevin O'rourke as a person with significant control on 2021-08-03 |
| 03/08/213 August 2021 | Termination of appointment of Yifan Wang as a director on 2021-08-02 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR YIFAN WANG |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 27/11/1827 November 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/03/1826 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YIFAN WANG / 23/01/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 56 BATLEY ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1HB ENGLAND |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM UNIT 5B FOX WAY WAKEFIELD WEST YORKS WF2 8EE |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/08/1517 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/09/144 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | TERMINATE DIR APPOINTMENT |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TSUNG CHEN |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MISS YIFAN WANG |
| 18/09/1218 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSUNG FU CHEN / 01/10/2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR KEVIN O'ROURKE |
| 10/08/1110 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA O'ROURKE |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR TSUNG FU CHEN |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TSUNG CHEN |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'ROURKE |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR TSUNG FU CHEN |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'ROURKE / 01/11/2009 |
| 08/10/108 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/10/0914 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIEN LIU |
| 24/10/0824 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED TIEN SHENG LIU |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 22 AVONDALE DRIVE, STANLEY WAKEFIELD WEST YORKSHIRE WF3 4QY |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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