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MLDW LIMITED

Company number 03753886

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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)
07 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2011 4.68 Liquidators' statement of receipts and payments
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2011
07 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 4 July 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 January 2011
09 Jan 2010 4.70 Declaration of solvency
09 Jan 2010 600 Appointment of a voluntary liquidator
09 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-05
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jul 2009 288b Appointment Terminate, Director Peter Thompson Logged Form
14 Jul 2009 363a Return made up to 16/04/09; full list of members
14 Jul 2009 288b Appointment Terminated Director peter thompson
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Jun 2008 363s Return made up to 16/04/08; change of members
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 MA Memorandum and Articles of Association
15 Apr 2008 288b Appointment Terminated Director toby maclaurin
15 Apr 2008 288b Appointment Terminated Director robert dubsky
15 Apr 2008 288b Appointment Terminated Director nicholas metcalf
15 Apr 2008 288b Appointment Terminated Director david whitehurst
15 Apr 2008 288b Appointment Terminated Director sidney white
05 Apr 2008 CERTNM Company name changed cavendish white LIMITED\certificate issued on 15/04/08
11 Sep 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed