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MLW & ASSOCIATES LIMITED

Company number 07353004

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
09 Jun 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,303
27 Apr 2016 TM01 Termination of appointment of Mark Leigh Stuart Watson as a director on 21 April 2016
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,303
25 Sep 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 50,303
29 Jan 2015 AA Full accounts made up to 31 December 2013
10 Jul 2014 CH01 Director's details changed for Miss Katherine Anne Cross on 10 July 2014
10 Jul 2014 CH01 Director's details changed for Miss Katherine Anne Breading on 10 July 2014
01 Apr 2014 AP01 Appointment of Miss Katherine Anne Breading as a director
01 Apr 2014 TM01 Termination of appointment of Gary Andrews as a director
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 50,303
10 Feb 2014 AP01 Appointment of Mr Christopher Michael Spratt as a director
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Aug 2013 TM01 Termination of appointment of Quintin Heaney as a director
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 50,303
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 AP01 Appointment of Mr Gary John Andrews as a director
22 Jul 2013 AP03 Appointment of Mr Mark James as a secretary
22 Jul 2013 AP01 Appointment of Mr Quintin John Heaney as a director
22 Jul 2013 TM01 Termination of appointment of Richard Ferrucci as a director
22 Jul 2013 TM01 Termination of appointment of John Speers as a director