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M. & W. SURVEYING SERVICES LIMITED

Company number 02912102

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from 107 Warley Hill Brentwood Essex CM14 5HG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 January 2015
30 Dec 2014 4.70 Declaration of solvency
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
07 Oct 2014 TM01 Termination of appointment of Sylvia Rose Margaret Rolland as a director on 15 April 2014
07 Oct 2014 TM02 Termination of appointment of Sylvia Rose Margaret Rolland as a secretary on 15 April 2014
07 Oct 2014 AP01 Appointment of Mrs Elizabeth Harrison as a director on 7 October 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
09 Mar 2012 AP01 Appointment of Sylvia Rose Margaret Rolland as a director
09 Mar 2012 TM01 Termination of appointment of Gary Shaffer as a director
28 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
05 Mar 2010 TM01 Termination of appointment of Colin Hale as a director
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Mar 2009 363a Return made up to 12/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008