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MWB WEST INDIA QUAY (NORTHERN) LIMITED

Company number 03413446

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
16 May 2012 TM01 Termination of appointment of Jagtar Singh as a director on 8 May 2012
09 May 2012 TM01 Termination of appointment of Richard Gary Balfour-Lynn as a director on 31 March 2012
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
01 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Nov 2010 AUD Auditor's resignation
21 Sep 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
24 Nov 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 288b Appointment Terminated Director john harrison
26 Jun 2008 288b Appointment Terminated Director joseph shashou
05 Dec 2007 363a Return made up to 30/11/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06