MITCHELL & WRIGHT (PRINTERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/07/2121 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBONS |
| 30/11/1830 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003308330012 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/02/1822 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY WAYNE IDDON |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGB (UK) LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003308330012 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003308330011 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003308330010 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003308330009 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003308330008 |
| 19/12/1319 December 2013 | CURREXT FROM 31/03/2014 TO 31/05/2014 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBBONS / 15/01/2012 |
| 20/06/1120 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAXWELL BYRNE / 12/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR ANDREW GIBBONS |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MITCHELL |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHELL |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHELL |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR WAYNE IDDON |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL |
| 19/11/0919 November 2009 | ARTICLES OF ASSOCIATION |
| 19/11/0919 November 2009 | ALTER ARTICLES 03/11/2009 |
| 08/11/098 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/11/098 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/11/098 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/098 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/098 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | NC INC ALREADY ADJUSTED 16/01/09 |
| 11/02/0911 February 2009 | GBP NC 5000/5220 16/01/2009 |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: THE FORGE PRINTING WORKS QUEEN ANNE STREET SOUTHPORT PR8 1EH |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 15/03/8315 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 19/01/8319 January 1983 | ANNUAL RETURN MADE UP TO 21/08/80 |
| 19/01/8319 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 17/01/8317 January 1983 | ANNUAL RETURN MADE UP TO 03/11/81 |
| 16/01/8316 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 15/03/8215 March 1982 | ANNUAL RETURN MADE UP TO 19/10/82 |
| 19/08/3719 August 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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