M & W LIMITED

Company number 02485417

Date	Type	Description	View / Download
25 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 4 February 2022	(10 pages)
01 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 4 February 2021	(10 pages)
16 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
02 Mar 2020	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
02 Mar 2020	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
26 Feb 2020	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 26 February 2020	(2 pages)
25 Feb 2020	LIQ01	Declaration of solvency	(7 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05	(1 page)
27 Jan 2020	SH20	Statement by Directors	(2 pages)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 1	(3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 22/01/20	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Jonny Mcquarrie as a director on 10 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Sharon Kyte as a director on 10 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Tesco Services Limited as a director on 10 January 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 23 February 2019	(3 pages)
27 Mar 2019	TM02	Termination of appointment of Mark Edward Everitt as a secretary on 26 March 2019	(1 page)
27 Mar 2019	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Robert John Welch as a director on 26 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Sharon Kyte as a director on 26 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Steven Blair as a director on 18 March 2019	(1 page)

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