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MWR SYSTEMS LIMITED

Company number 04486835

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2015 TM02 Termination of appointment of Michael Ian Thomas as a secretary on 16 October 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
26 Jan 2015 AP01 Appointment of Mr Gregory Wong as a director on 21 November 2014
25 Jan 2015 TM01 Termination of appointment of Kenneth Hahn as a director on 21 November 2014
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
06 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
06 Aug 2013 AD01 Registered office address changed from the Barn 10 Accommodation Road Boxted CO4 5HR on 6 August 2013
11 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
02 Aug 2011 CH03 Secretary's details changed for Michael Ian Thomas on 2 August 2011
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
27 Aug 2009 363a Return made up to 16/07/09; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
25 Jul 2008 363a Return made up to 16/07/08; full list of members
17 Jun 2008 288b Appointment terminated director jeffrey stephens