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MDW MAINE (MIRFIELD) LIMITED

Company number 07255832

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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)
26 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re redeem shares out of capital and terms of contract article waived 15/12/2011	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re redeem shares out of capital and terms of contract article waived 15/12/2011 - link opens in a new window - 1 page (1 page)
20 Jul 2012	SH02	Statement of capital on 15 December 2011 GBP 15	View PDF Statement of capital on 15 December 2011 GBP 15 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AP01	Appointment of Mr Richard James Wherry as a director	View PDF Appointment of Mr Richard James Wherry as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AD01	Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE on 25 September 2010	View PDF Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CERTNM	Company name changed morgan davis & maine (mirfield) LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-13	View PDF Company name changed morgan davis & maine (mirfield) LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-13 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AD01	Registered office address changed from 2nd Floor, Baskerville House Centenary Square Birmingham West Midlands B1 2nd England on 25 June 2010	View PDF Registered office address changed from 2nd Floor, Baskerville House Centenary Square Birmingham West Midlands B1 2nd England on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 16.00	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 16.00 - link opens in a new window - 4 pages (4 pages)
17 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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