MBW (HOLDINGS) LTD

Company number 06302968

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 100	(5 pages)
02 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2012	SH08	Change of share class name or designation	(2 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
02 Apr 2012	CC04	Statement of company's objects	(2 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
08 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
01 Aug 2011	CH01	Director's details changed for Mr Peter Michael Cross on 5 July 2011	(2 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
22 Jul 2010	CH03	Secretary's details changed for Julie Cross on 2 June 2010	(2 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
15 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
15 Aug 2007	88(2)R	Ad 05/07/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288a	New secretary appointed	(2 pages)