About

Registered Number: 03898229
Date of Incorporation: 22/12/1999 (24 years and 4 months ago)
Company Status: Liquidation
Registered Address: 5-6 Waterside Court Albany Street, Newport, South Wales, NP20 5NT

 

Mailweb Services Ltd was founded on 22 December 1999 and has its registered office in South Wales, it's status is listed as "Liquidation". The current directors of this business are listed as Wright, Clive, Quintus, Johan Wichers. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Clive 30 September 2007 - 1
QUINTUS, Johan Wichers 31 March 2000 30 September 2007 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 03 June 2017
4.68 - Liquidator's statement of receipts and payments 03 June 2017
4.68 - Liquidator's statement of receipts and payments 29 June 2015
4.68 - Liquidator's statement of receipts and payments 29 June 2015
4.68 - Liquidator's statement of receipts and payments 29 June 2015
4.20 - N/A 13 August 2014
AD01 - Change of registered office address 17 December 2013
4.68 - Liquidator's statement of receipts and payments 24 May 2012
RESOLUTIONS - N/A 28 March 2011
AD01 - Change of registered office address 28 March 2011
4.70 - N/A 28 March 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 28 March 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
287 - Change in situation or address of Registered Office 14 January 2009
363a - Annual Return 13 January 2009
AAMD - Amended Accounts 17 November 2008
AA - Annual Accounts 04 November 2008
287 - Change in situation or address of Registered Office 24 July 2008
395 - Particulars of a mortgage or charge 19 January 2008
363a - Annual Return 07 January 2008
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 27 April 2005
363s - Annual Return 03 November 2004
287 - Change in situation or address of Registered Office 20 October 2004
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 07 March 2003
225 - Change of Accounting Reference Date 11 February 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 11 February 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 16 January 2001
395 - Particulars of a mortgage or charge 15 August 2000
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2000
123 - Notice of increase in nominal capital 21 June 2000
225 - Change of Accounting Reference Date 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
287 - Change in situation or address of Registered Office 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
NEWINC - New incorporation documents 22 December 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 2008 Outstanding

N/A

Assignment and charge by way of security 07 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.