MWL DIGITAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02666566

Incorporation date

27/11/1991

Size

Small

Classification

Manufacture of paper stationery (17.23 - SIC 2007);Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1991)

12/11/2015

Final Gazette dissolved following liquidation

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12/08/2015

Return of final meeting in a creditors' voluntary winding up

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14/05/2015

Statement of affairs with form 4.19

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28/09/2014

Registered office address changed from Unit 11 Pontyfelin Industrial Estate New Inn Pontypool,Gwent NP4 0DG to 5 Callaghan Square Cardiff CF10 5BT on 2014-09-29

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24/09/2014

Appointment of a voluntary liquidator

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24/09/2014

Resolutions

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01/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

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28/11/2013

Satisfaction of charge 5 in full

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28/11/2013

Satisfaction of charge 6 in full

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04/06/2013

Accounts for a small company made up to 2013-03-31

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27/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

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15/05/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

22/02/2012

Director's details changed for Paul Thomas Aubrey on 2012-02-21

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22/02/2012

Secretary's details changed for Paul Thomas Aubrey on 2012-02-21

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28/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

09/06/2011

Accounts for a small company made up to 2011-03-31

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29/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

15/11/2010

Director's details changed for James Sexton on 2010-05-01

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15/11/2010

Director's details changed for James Sexton on 2010-05-01

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25/05/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Paul Matthew Foster on 2009-10-01

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03/03/2010

Director's details changed for James Sexton on 2009-10-01

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03/03/2010

Director's details changed for Paul Thomas Aubrey on 2009-10-01

View PDF (2 pages)

21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/07/2009

Secretary appointed paul thomas aubrey

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29/07/2009

Appointment terminated secretary yolanda collins

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17/05/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

05/01/2009

Full accounts made up to 2008-03-31

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07/12/2008

Return made up to 28/11/08; full list of members

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11/05/2008

Particulars of a mortgage or charge / charge no: 5

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27/11/2007

Return made up to 28/11/07; full list of members

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25/07/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

06/12/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

09/08/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

08/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

06/12/2005

Return made up to 28/11/05; full list of members

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28/12/2004

Return made up to 28/11/04; full list of members

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14/07/2004

Declaration of assistance for shares acquisition

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14/07/2004

Director resigned

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14/07/2004

Director resigned

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14/07/2004

New secretary appointed

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12/07/2004

Particulars of mortgage/charge

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06/07/2004

Particulars of mortgage/charge

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04/07/2004

New director appointed

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20/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

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20/01/2004

Return made up to 28/11/03; full list of members

View PDF (8 pages)

16/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

28/11/2002

Return made up to 28/11/02; full list of members

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11/11/2002

Accounts for a small company made up to 2002-03-31

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27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

02/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

19/11/2000

Return made up to 28/11/00; full list of members

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09/10/2000

Ad 29/09/00--------- £ si 10000@1=10000 £ ic 100/10100

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09/10/2000

Resolutions

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09/10/2000

Resolutions

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20/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/11/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

07/07/1999

New director appointed

View PDF (2 pages)

08/06/1999

Accounts for a dormant company made up to 1999-03-31

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13/04/1999

Certificate of change of name

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15/02/1999

Return made up to 28/11/98; full list of members

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23/08/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

18/11/1997

Return made up to 28/11/97; no change of members

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01/09/1997

Accounts for a dormant company made up to 1997-03-31

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01/12/1996

Return made up to 28/11/96; no change of members

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16/10/1996

Accounts for a dormant company made up to 1996-03-31

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24/01/1996

Return made up to 28/11/95; full list of members

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19/07/1995

Accounts for a dormant company made up to 1995-03-31

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19/07/1995

Resolutions

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05/03/1995

Return made up to 28/11/94; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/08/1994

Full accounts made up to 1994-03-31

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14/07/1994

Director resigned

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24/05/1994

Ad 06/01/92--------- £ si 98@1

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09/12/1993

Return made up to 28/11/93; no change of members

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30/06/1993

Accounts for a small company made up to 1993-03-31

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03/01/1993

Accounting reference date extended from 31/12 to 31/03

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10/12/1992

Return made up to 28/11/92; full list of members

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05/03/1992

Accounting reference date shortened from 31/03 to 31/12

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13/02/1992

Particulars of mortgage/charge

View PDF (7 pages)

31/01/1992

New director appointed

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27/01/1992

Accounting reference date notified as 31/03

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07/01/1992

Ad 06/01/92--------- £ si 98@1=98 £ ic 2/100

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07/01/1992

Registered office changed on 08/01/92 from: 11 gold tops newport gwent NP9 4UJ

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03/12/1991

Secretary resigned

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27/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/1991 - 27/11/1991	99600
Deere, David Bernard	Director	25/11/1991 - 29/04/1994	9
Aubrey, Paul Thomas	Director	31/12/1991 - Present	3
Humphreys, Gerald	Director	25/11/1991 - 29/06/2004	1
Davies, Charles Scott	Director	25/11/1991 - 29/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About MWL DIGITAL SOLUTIONS LIMITED

MWL DIGITAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/11/1991 with the registered office located at DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MWL DIGITAL SOLUTIONS LIMITED?

MWL DIGITAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/11/1991 and dissolved on 12/11/2015.

Where is MWL DIGITAL SOLUTIONS LIMITED located?

MWL DIGITAL SOLUTIONS LIMITED is registered at DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT.

What does MWL DIGITAL SOLUTIONS LIMITED do?

MWL DIGITAL SOLUTIONS LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for MWL DIGITAL SOLUTIONS LIMITED?

The latest filing was on 12/11/2015: Final Gazette dissolved following liquidation.