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MOULDED FOAMS (WALES) LIMITED

Company number 02597684

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AD01	Registered office address changed from Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield W Yorks HD3 4TG on 18 November 2014	View PDF Registered office address changed from Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield W Yorks HD3 4TG on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	SH19	Statement of capital on 9 April 2014 GBP 1	View PDF Statement of capital on 9 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Apr 2014	CAP-SS	Solvency statement dated 28/02/14	View PDF Solvency statement dated 28/02/14 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders	View PDF Annual return made up to 24 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled/ dist reserves 28/02/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled/ dist reserves 28/02/2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AP01	Appointment of Mr Richard Neil Paul as a director	View PDF Appointment of Mr Richard Neil Paul as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Stephen Ray as a director	View PDF Termination of appointment of Stephen Ray as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013	View PDF Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	CH01	Director's details changed for Stephen Douglas Ray on 23 March 2010	View PDF Director's details changed for Stephen Douglas Ray on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 23 March 2010	View PDF Secretary's details changed for Mr Simon Elliot Joseph on 23 March 2010 - link opens in a new window - 1 page (1 page)

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