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MW FINANCIAL LIMITED

Company number 06003233

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2015
14 Nov 2014 600 Appointment of a voluntary liquidator
14 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-06
14 Nov 2014 4.70 Declaration of solvency
31 Oct 2014 AD01 Registered office address changed from 62 Arundel Way Newquay Cornwall TR7 3AG to 53 Fore Street Ivybridge Devon PL21 9AE on 31 October 2014
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
11 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
14 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mark Williamson on 14 December 2009
13 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Nov 2008 363a Return made up to 20/11/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 20/11/07; full list of members
20 Nov 2006 NEWINC Incorporation