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MWS WHOLESALE LANCASTER LIMITED

Company number 04980794

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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)
12 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2009
21 Dec 2008 4.20 Statement of affairs with form 4.19
21 Dec 2008 600 Appointment of a voluntary liquidator
21 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-11
03 Dec 2008 287 Registered office changed on 03/12/2008 from 47 broadlands drive boulton-le-sands carnforth lancaster LA5 8BH
10 Apr 2008 288c Director and Secretary's Change of Particulars / janet smith / 01/04/2008 / Occupation was: secretary, now: director
07 Apr 2008 287 Registered office changed on 07/04/2008 from unit 3 bay horse workshops bay horse lane bay horse lancaster lancashire LA2 ohr
07 Apr 2008 288c Director and Secretary's Change of Particulars / janet smith / 01/04/2008 /
07 Apr 2008 288c Director's Change of Particulars / michael smith / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 47; Street was: 17 winghouse lane, now: broadlands drive; Area was: tittensor, now: boulton-le-sands; Post Town was: stoke on trent, now: carnforth; Region was: , now: lancaster; Post Code was: ST12 9HW, now: LA5 8BH
07 Apr 2008 288c Director and Secretary's Change of Particulars / janet smith / 01/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 47; Street was: 17 winghouse lane, now: broadlands drive; Area was: tittensor, now: boulton-le-sands; Post Town was: stoke on trent, now: carnforth; Region was: staffordshire, now: lancaster; Post Code was: ST12 9HW, now:
03 Jan 2008 287 Registered office changed on 03/01/08 from: unit 19 lansil industrial estate caton road lancaster LA1 3PQ
02 Jan 2008 363a Return made up to 01/12/07; full list of members
17 Sep 2007 CERTNM Company name changed mws lancaster LIMITED\certificate issued on 17/09/07
08 May 2007 363a Return made up to 01/12/06; full list of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: unit 3 hyde park city road fenton stoke on trent staffordshire ST4 1DS
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Dec 2005 363a Return made up to 01/12/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
24 Jan 2005 288c Secretary's particulars changed;director's particulars changed
24 Jan 2005 288a New director appointed
24 Jan 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05
19 Jan 2005 288c Director's particulars changed
10 Dec 2004 363s Return made up to 01/12/04; full list of members