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MW SELECTION LIMITED

Company number 06889816

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2012 AD01 Registered office address changed from Clive House, 12-18 Queens Road Weybridge KT13 9XB United Kingdom on 23 October 2012
16 Oct 2012 4.20 Statement of affairs with form 4.19
16 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-05
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 100
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
29 Apr 2010 CH04 Secretary's details changed for Pembroke Consulting Limited on 31 December 2009
28 Apr 2010 TM01 Termination of appointment of Mw Selection as a director
31 Mar 2010 AP01 Appointment of Mr Andrew Warburton as a director
31 Dec 2009 AP02 Appointment of Mw Selection as a director
31 Dec 2009 TM01 Termination of appointment of Stephen Briggs as a director
09 May 2009 CERTNM Company name changed marshall warburton search & selection LIMITED\certificate issued on 12/05/09
28 Apr 2009 NEWINC Incorporation