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MGWA LIMITED

Company number 02828440

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2012 AD01 Registered office address changed from C/O Baker Tilly Elgar House Holmer Road Hereford HR4 9SF United Kingdom on 2 August 2012
01 Aug 2012 4.70 Declaration of solvency
01 Aug 2012 600 Appointment of a voluntary liquidator
01 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-24
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 100
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
26 Jan 2012 AD01 Registered office address changed from Wharton Court Leominster Hereford HR6 0NX on 26 January 2012
24 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
26 Jan 2011 TM01 Termination of appointment of Nicholas Tilt as a director
24 Jan 2011 CH01 Director's details changed for Mr Nicholas Wyvil August on 16 June 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
01 Oct 2010 CONNOT Change of name notice
15 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Gary Watts on 16 June 2010
15 Jul 2010 CH01 Director's details changed for Mark Godsall on 16 June 2010
15 Jul 2010 CH01 Director's details changed for Nicholas Wyvil August on 16 June 2010
15 Jul 2010 CH01 Director's details changed for Mr Julian Morgan on 16 June 2010
15 Jul 2010 CH03 Secretary's details changed for Gary John Watts on 1 March 2010
14 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
21 Apr 2010 TM01 Termination of appointment of Richard Jackson as a director
10 Mar 2010 AP03 Appointment of Gary John Watts as a secretary
10 Mar 2010 TM01 Termination of appointment of Paul Beaumont as a director