MPWB(CC) LIMITED

Company number SC003512 · Monitor this company

Dissolved

151 filings

Date	Filing
11 May 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
20 Jan 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Jan 2012	APPLICATION FOR STRIKING-OFF	View document
9 Dec 2011	SOLVENCY STATEMENT DATED 25/11/11	View document
9 Dec 2011	REDUCE ISSUED CAPITAL 25/11/2011	View document
9 Dec 2011	09/12/11 STATEMENT OF CAPITAL GBP 10000	View document
9 Dec 2011	STATEMENT BY DIRECTORS	View document
15 Sep 2011	DIRECTOR APPOINTED MR WILLIAM SHEPHERD	View document
14 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON	View document
23 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Apr 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
3 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009	View document
7 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
19 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
14 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008	View document
9 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008	View document
31 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
9 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Apr 2007	DIRECTOR RESIGNED	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
3 Apr 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
13 Feb 2007	SECRETARY RESIGNED	View document
13 Feb 2007	NEW SECRETARY APPOINTED	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
27 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
3 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
24 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
18 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
24 Mar 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Oct 2002	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	SECRETARY RESIGNED	View document
18 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Apr 2002	NEW SECRETARY APPOINTED	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
15 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
20 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Mar 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
8 Jan 2001	SECRETARY RESIGNED	View document
8 Jan 2001	NEW SECRETARY APPOINTED	View document
6 Sep 2000	DIRECTOR RESIGNED	View document
10 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
8 Mar 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
15 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Mar 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	DIRECTOR RESIGNED	View document
6 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
17 Mar 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS	View document
4 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1997	S366A DISP HOLDING AGM 01/09/97	View document
3 Sep 1997	S252 DISP LAYING ACC 01/09/97	View document
1 Sep 1997	REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 100 BANKHEAD CROSSWAY NORTH SIGHTHILL EDINBURGH EH11 4ST	View document
16 Jun 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97	View document
2 May 1997	REGISTERED OFFICE CHANGED ON 02/05/97 FROM: SOUTH ELGIN STREET CLYDEBANK GLASGOW G81 1PL	View document
1 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96	View document
17 Apr 1997	363A	View document
17 Apr 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS	View document
24 Mar 1997	SECRETARY RESIGNED	View document
20 Mar 1997	NEW SECRETARY APPOINTED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
6 Sep 1996	288	View document
6 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95	View document
25 Apr 1996	363A	View document
25 Apr 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS	View document
14 Aug 1995	288	View document
14 Aug 1995	NEW DIRECTOR APPOINTED	View document
28 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94	View document
31 Mar 1995	363S	View document
31 Mar 1995	RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 65 pages	View document
9 Nov 1994	REGISTERED OFFICE CHANGED ON 09/11/94 FROM: TOWNHOLM KILMARNOCK AYRSHIRE KA3 1BA	View document
25 Aug 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	DIRECTOR RESIGNED	View document
11 May 1994	RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS	View document
11 May 1994	363S	View document
25 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93	View document
26 May 1993	363S	View document
26 May 1993	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS	View document
29 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92	View document
30 Sep 1992	REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 33 WELLSIDE PLACE FALKIRK FK1 5RL	View document
1 Jul 1992	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06	View document
1 Jul 1992	288	View document
1 Jul 1992	288	View document
1 Jul 1992	NEW DIRECTOR APPOINTED	View document
1 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1992	DIRECTOR RESIGNED	View document
18 Jun 1992	288	View document
14 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91	View document
21 Apr 1992	RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS	View document
21 Apr 1992	363S	View document
3 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90	View document
21 Aug 1991	288	View document
21 Aug 1991	NEW DIRECTOR APPOINTED	View document
8 Aug 1991	SECT 244(5) EXT FOR AA TO 300990	View document
16 Jul 1991	RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS	View document
16 Jul 1991	363A	View document
30 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
18 Sep 1990	288	View document
18 Sep 1990	DIRECTOR RESIGNED	View document
14 Sep 1990	COMPANY NAME CHANGED COCKBURN & COMPANY, LIMITED CERTIFICATE ISSUED ON 17/09/90	View document
9 Jul 1990	363	View document
9 Jul 1990	RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS	View document
3 Jul 1990	NEW DIRECTOR APPOINTED	View document
26 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89	View document
23 May 1989	EXEMPTION FROM APPOINTING AUDITORS 120888	View document
17 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88	View document
17 May 1989	RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS	View document
17 May 1989	363	View document
4 Aug 1988	FULL ACCOUNTS MADE UP TO 03/10/87	View document
4 Aug 1988	Full accounts made up to 1987-10-03	View document
6 May 1988	RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS	View document
6 May 1988	363	View document
12 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Nov 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
12 Nov 1987	DIRECTOR RESIGNED	View document
12 Nov 1987	DIRECTOR RESIGNED	View document
12 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Nov 1987	ADOPT MEM AND ARTS 191087	View document
14 Sep 1987	Accounts made up to 1986-12-28	View document
14 Sep 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86	View document
13 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
29 Jul 1986	RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS	View document
25 Jul 1986	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
14 May 1979	ANNUAL ACCOUNTS MADE UP DATE 11/04/79	View document
21 Feb 1973	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1970	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1968	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1963	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1900	CERTIFICATE OF INCORPORATION	View document