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MKW IMPORTS LIMITED

Company number 05230023

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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)
04 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2009 363a Return made up to 14/09/08; full list of members
17 Feb 2009 288c Director's Change of Particulars / andrew wolfson / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 40 hyde park square, now: belsize lane; Post Code was: W2 2JT, now: NW3 5AB
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Sep 2007 363a Return made up to 14/09/07; full list of members
31 Aug 2007 288a New secretary appointed
30 Aug 2007 288b Secretary resigned
24 Jul 2007 288c Secretary's particulars changed;director's particulars changed
22 Nov 2006 363a Return made up to 14/09/06; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Sep 2006 287 Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 15/11/05
09 Dec 2005 288b Director resigned
01 Dec 2005 363a Return made up to 14/09/05; full list of members
29 Mar 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
22 Mar 2005 AA Accounts made up to 30 November 2004
22 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 30/11/04
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed
09 Feb 2005 287 Registered office changed on 09/02/05 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY
03 Feb 2005 88(2)R Ad 14/12/04--------- £ si 134999@1=134999 £ ic 1/135000
11 Jan 2005 123 Nc inc already adjusted 14/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital