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MWB (NORTHGATE) LIMITED

Company number 03970082

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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)
13 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2009 4.20 Statement of affairs with form 4.19
25 Sep 2009 600 Appointment of a voluntary liquidator
25 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
05 Sep 2009 287 Registered office changed on 05/09/2009 from 2 willow bank, printshop lane darwen lancashire BB3 2QF
06 May 2009 363a Return made up to 11/04/09; full list of members
06 May 2009 288c Director's Change of Particulars / george flegg / 08/01/2009 / HouseName/Number was: , now: 2; Street was: 3 willow bank, now: willow bank
06 May 2009 288b Appointment Terminated Secretary george flegg
18 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 11/04/08; full list of members
15 Apr 2008 288a Secretary appointed mr kevin flegg
15 Apr 2008 288c Director and Secretary's Change of Particulars / george flegg / 04/04/2008 / HouseName/Number was: , now: 2; Street was: 3 willow bank, now: willow bank
15 Apr 2008 288b Appointment Terminated Director craig dodding
15 Apr 2008 288b Appointment Terminated Director hilary dodding
09 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 363a Return made up to 11/04/07; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
19 Apr 2006 363a Return made up to 11/04/06; full list of members
19 Apr 2006 288c Secretary's particulars changed;director's particulars changed
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 353 Location of register of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: 3 willow bank printshop lane darwen lancashire BB3 2QF
06 Dec 2005 AA Total exemption full accounts made up to 30 April 2005