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MWH CONSULTING LIMITED

Company number 03821850

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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)
08 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 July 2011
05 Aug 2010 AD01 Registered office address changed from 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom on 5 August 2010
21 Jul 2010 4.70 Declaration of solvency
20 Jul 2010 600 Appointment of a voluntary liquidator
20 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2010 TM02 Termination of appointment of Pauline Hewitt as a secretary
03 Feb 2010 AD01 Registered office address changed from 2Nd Floor Port of Liverpool Building Liverpool Merseyside L3 1BY on 3 February 2010
14 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
27 Sep 2009 AA Full accounts made up to 30 September 2008
03 Jul 2009 288a Director appointed terry bradley
03 Jul 2009 288a Director appointed alex murray
03 Jul 2009 288a Director appointed neil ferris
03 Jul 2009 288b Appointment terminated director robert allan
03 Jul 2009 288b Appointment terminated director pauline hewitt
03 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 363a Return made up to 09/08/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
04 Sep 2007 363a Return made up to 09/08/07; full list of members
26 Apr 2007 AA Full accounts made up to 30 September 2006