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M R W CONSULTANCY LIMITED

Company number 03606778

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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)
12 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
12 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 March 2019
03 Jul 2018 AD01 Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 3 July 2018
08 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 25 March 2018
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 25 March 2017
27 May 2016 4.68 Liquidators' statement of receipts and payments to 25 March 2016
27 May 2015 4.68 Liquidators' statement of receipts and payments to 25 March 2015
16 May 2015 TM01 Termination of appointment of Michelle Rene Mole as a director on 9 April 2015
21 May 2014 4.68 Liquidators' statement of receipts and payments to 25 March 2014
24 May 2013 AD01 Registered office address changed from 54 Enterprise Lane Campbell Park Milton Keynes Buckinghamshire MK9 4AP on 24 May 2013
09 Apr 2013 4.20 Statement of affairs with form 4.19
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 3
15 May 2012 AAMD Amended accounts made up to 31 July 2011
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Oct 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
13 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Oct 2008 363s Return made up to 30/07/08; no change of members
29 Sep 2008 288c Director's change of particulars / michelle washburn / 23/08/2008