- Company Overview for MAWLAW 532 LIMITED (04121883)
- Filing history for MAWLAW 532 LIMITED (04121883)
- People for MAWLAW 532 LIMITED (04121883)
- Insolvency for MAWLAW 532 LIMITED (04121883)
- More for MAWLAW 532 LIMITED (04121883)
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) |
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01 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Dec 2009 | 4.70 | Declaration of solvency | |
30 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2009 | RESOLUTIONS |
Resolutions
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15 Dec 2009 | AP01 | Appointment of David Allan Turner as a director | |
15 Dec 2009 | TM01 | Termination of appointment of Robert Ross as a director | |
09 Nov 2009 | CH01 | Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 | |
09 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
15 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
15 Aug 2008 | 288c | Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom | |
15 Aug 2008 | 288c | Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom | |
26 Jun 2008 | 287 | Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN | |
19 Jun 2008 | 288a | Director appointed O.H. director LIMITED | |
19 Jun 2008 | 288b | Appointment Terminated Director david whitewood | |
18 Jun 2008 | 288a | Secretary appointed O.H. secretariat LIMITED | |
18 Jun 2008 | 288b | Appointment Terminated Secretary elizabeth horlock | |
11 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
03 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
07 Feb 2008 | 288c | Secretary's particulars changed | |
07 Dec 2007 | AA | Accounts made up to 31 December 2006 | |
09 Aug 2007 | 288a | New secretary appointed | |
09 Aug 2007 | 288b | Secretary resigned | |
09 Aug 2007 | 288a | New secretary appointed | |
08 Aug 2007 | 288b | Secretary resigned |