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MWL DEVELOPMENTS LIMITED

Company number 05401803

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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)
08 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2018 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 5 January 2012
20 Jan 2011 4.20 Statement of affairs with form 4.19
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 100
16 Apr 2010 CH01 Director's details changed for Mr Michael William Lockyer on 23 March 2010
09 Feb 2010 AP01 Appointment of Ian Angus Matheson as a director
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 23/03/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 23/03/08; full list of members
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288a New secretary appointed
24 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
04 Sep 2007 88(2)R Ad 02/04/07--------- £ si 98@1=98 £ ic 2/100
14 Jun 2007 287 Registered office changed on 14/06/07 from: c/o rhw solicitors ranger house walnut tree close guildford surrey GU1 4UL
02 Apr 2007 363a Return made up to 23/03/07; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
21 Apr 2006 88(2)R Ad 02/04/06--------- £ si 1@1=1 £ ic 2/3
21 Apr 2006 363s Return made up to 23/03/06; full list of members