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MDW LIMITED

Company number 04580840

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
23 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 100
23 Nov 2010 CH01 Director's details changed for Mr Russell James Woodbridge Iles on 30 September 2010
22 Nov 2010 CH03 Secretary's details changed for Alastair Woodbridge Iles on 31 July 2010
21 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Russell James Woodbridge Iles on 10 November 2009
26 Jan 2009 363a Return made up to 04/11/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 3 william street london SW1 9HL
23 Jan 2009 288c Secretary's Change of Particulars / alastair iles / 31/10/2008 / HouseName/Number was: , now: the cart lodge; Street was: the oaks, now: lodge farm barns; Area was: the causeway, claygate, now: ; Post Town was: esher, now: holt; Region was: surrey, now: norfolk; Post Code was: KT10 0NE, now: NR25 6SP
31 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Nov 2007 363a Return made up to 04/11/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Nov 2006 363a Return made up to 04/11/06; full list of members
07 Dec 2005 363s Return made up to 04/11/05; full list of members
07 Dec 2005 363(288) Director's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Dec 2004 363s Return made up to 04/11/04; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Oct 2003 363s Return made up to 04/11/03; full list of members
30 Oct 2003 287 Registered office changed on 30/10/03 from: the oaks, the causeway claygate esher surrey KT10 0NE