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M I W ENTERPRISES LIMITED

Company number 04768493

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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)
22 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 22 October 2014
04 Dec 2013 4.68 Liquidators' statement of receipts and payments to 22 October 2013
14 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2012 AD01 Registered office address changed from Whiteleaf Business Park 11 Little Balmer Buckingham Bucks MK18 1TF on 31 October 2012
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 100
19 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Martin Ian Wallace on 18 May 2010
04 Jun 2010 CH04 Secretary's details changed for Smart Office Services on 18 May 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jun 2009 363a Return made up to 18/05/09; full list of members
10 Jun 2009 288c Director's change of particulars / martin wallace / 01/03/2009
19 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Dec 2008 363a Return made up to 18/05/08; full list of members
01 Feb 2008 395 Particulars of mortgage/charge