MIDWAY COLOUR PRINT LIMITED

Company Documents

DateDescription
09/02/139 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/11/129 November 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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01/08/121 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2012:LIQ. CASE NO.1

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28/02/1228 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.1

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06/01/126 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2011:LIQ. CASE NO.1

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06/01/126 January 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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11/07/1111 July 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/02/1128 February 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2011:LIQ. CASE NO.1

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06/09/106 September 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2010:LIQ. CASE NO.1

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25/03/1025 March 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 16-20 THE MIDLANDS INDUSTRIAL ESTATE HOLT WILTSHIRE BA146RU ENGLAND

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04/02/104 February 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00008897

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29/10/0929 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/09 FROM: UNITS 16-20 MIDLANDS INDUSTRIAL ESTATE HOLT TROWBRIDGE WILTSHIRE BA14 6RU

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31/03/0931 March 2009 LOCATION OF DEBENTURE REGISTER

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31/03/0931 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 LOCATION OF REGISTER OF MEMBERS

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02/09/082 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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12/03/0812 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 SECRETARY RESIGNED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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03/08/073 August 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/07/0726 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0721 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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28/04/0628 April 2006 AUDITOR'S RESIGNATION

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15/02/0615 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 DIRECTOR RESIGNED

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16/11/0516 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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16/02/0416 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/01/0429 January 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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29/01/0429 January 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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29/01/0429 January 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/01/0429 January 2004 REREG PLC-PRI 18/12/03

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18/11/0318 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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29/05/0329 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0324 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0319 March 2003 RETURN MADE UP TO 10/02/03; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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01/12/021 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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03/07/023 July 2002 NEW SECRETARY APPOINTED

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03/07/023 July 2002 SECRETARY RESIGNED

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08/03/028 March 2002 RETURN MADE UP TO 10/02/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/11/0123 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/06/0127 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0110 May 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 COMPANY NAME CHANGED MIDWAY CLARK PRINTING PLC CERTIFICATE ISSUED ON 23/01/01; RESOLUTION PASSED ON 02/01/01

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28/11/0028 November 2000 ADOPT ARTICLES 30/10/00

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28/11/0028 November 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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28/11/0028 November 2000 NC INC ALREADY ADJUSTED 30/10/00

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16/11/0016 November 2000 DIRECTOR'S PARTICULARS CHANGED

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08/11/008 November 2000 POS �51200 AT �1 23/10/00

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02/11/002 November 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 NEW SECRETARY APPOINTED

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26/04/0026 April 2000 SECRETARY RESIGNED

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 DIRECTOR RESIGNED

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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14/09/9914 September 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 � NC 200000/204370 25/05/99

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14/06/9914 June 1999 NC INC ALREADY ADJUSTED 25/05/99

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14/06/9914 June 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/05/99

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13/03/9913 March 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99

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27/07/9827 July 1998 REREGISTRATION MEMORANDUM AND ARTICLES

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27/07/9827 July 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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27/07/9827 July 1998 ALTER MEM AND ARTS 22/07/98

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27/07/9827 July 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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27/07/9827 July 1998 REREGISTRATION PRI-PLC 22/07/98

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 AUDITORS' REPORT

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27/07/9827 July 1998 AUDITORS' STATEMENT

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27/07/9827 July 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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27/07/9827 July 1998 BALANCE SHEET

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26/06/9826 June 1998 NC INC ALREADY ADJUSTED 31/03/98

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26/06/9826 June 1998 � NC 10000/200000 31/03/98

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26/06/9826 June 1998 �190000 19/06/98

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26/06/9826 June 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98

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22/06/9822 June 1998 NC INC ALREADY ADJUSTED 16/03/98

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22/06/9822 June 1998 DIRECTOR RESIGNED

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22/06/9822 June 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/98

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22/06/9822 June 1998 SECRETARY RESIGNED

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22/06/9822 June 1998 ADOPT MEM AND ARTS 16/03/98

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 � NC 1000/10000 16/03/98

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11/06/9811 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 13 QUEEN SQUARE BATH BATH AND NORTH EAST SOMERSET BA1 2HJ

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/04/981 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 1 MITCHELL LANE BRISTOL BS1 6BU

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11/03/9811 March 1998

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11/03/9811 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/989 March 1998 COMPANY NAME CHANGED WATCHMARKER LIMITED CERTIFICATE ISSUED ON 10/03/98

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10/02/9810 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/9810 February 1998 Incorporation

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