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MW (OLDCO) LIMITED

Company number 00785935

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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)
22 Apr 2015 AD01 Registered office address changed from Wellington Works Woodley Stockport Cheshire SK6 1RN to 37 St. Margarets Street Canterbury Kent CT1 2TU on 22 April 2015
22 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
08 Apr 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 MR04 Satisfaction of charge 9 in full
02 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 358,250
25 Mar 2014 AA Full accounts made up to 31 December 2013
11 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
21 Mar 2013 AA Full accounts made up to 31 December 2012
21 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
24 Jan 2011 AUD Auditor's resignation
21 Jan 2011 AUD Auditor's resignation
22 Jul 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
26 May 2010 CH01 Director's details changed for Anthony O'connor on 4 March 2010
26 May 2010 CH01 Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010
26 May 2010 CH01 Director's details changed for Lesley Phillippa Bridgwater on 4 March 2010
10 Feb 2010 AP03 Appointment of Ms Lesley Philippa Bridgwater as a secretary
10 Feb 2010 TM02 Termination of appointment of Michael Prior as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 25/05/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007