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MRW HOLDINGS LIMITED

Company number 04429977

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 January 2015
03 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 January 2014
04 Feb 2013 4.68 Liquidators' statement of receipts and payments to 18 January 2013
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
18 Feb 2011 AD01 Registered office address changed from 30 Rowland Way Hoo Farm Industrial Estate Kidderminster Worcestershire West Midlands DY11 7RA on 18 February 2011
14 Feb 2011 4.20 Statement of affairs with form 4.19
14 Feb 2011 600 Appointment of a voluntary liquidator
08 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 100
21 May 2010 CH03 Secretary's details changed for Amanda Patricia Wesson on 1 May 2010
21 May 2010 CH01 Director's details changed for Julian Charles Penn Wesson on 1 May 2010
13 Aug 2009 363a Return made up to 02/05/09; full list of members
13 Aug 2009 288c Secretary's change of particulars / amanda wesson / 02/05/2009
13 Aug 2009 288c Director's change of particulars / julian wesson / 20/05/2009
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 30/05/08; full list of members
12 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
18 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
25 Jul 2007 363s Return made up to 02/05/07; no change of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jul 2006 288c Secretary's particulars changed