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MOLD SYSTEMS LIMITED

Company number 06896347

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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)
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
14 Sep 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
13 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
29 Sep 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AD01	Registered office address changed from C/O Rsm 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	View PDF Registered office address changed from C/O Rsm 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
10 Dec 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
05 Nov 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
15 Oct 2019	AD01	Registered office address changed from 1 Millennium Way Newton Aycliffe Ind Park Newton Aycliffe Durham DL5 6JW to C/O Rsm 1 st James Gate Newcastle upon Tyne NE1 4AD on 15 October 2019	View PDF Registered office address changed from 1 Millennium Way Newton Aycliffe Ind Park Newton Aycliffe Durham DL5 6JW to C/O Rsm 1 st James Gate Newcastle upon Tyne NE1 4AD on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	View PDF Previous accounting period shortened from 29 December 2017 to 28 December 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
05 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
02 Nov 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	View PDF Previous accounting period shortened from 30 December 2015 to 29 December 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
17 Jun 2014	TM01	Termination of appointment of Craig Ward as a director	View PDF Termination of appointment of Craig Ward as a director - link opens in a new window - 1 page (1 page)
02 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1 - link opens in a new window - 6 pages (6 pages)

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