- Company Overview for MLW & ASSOCIATES LIMITED (07353004)
- Filing history for MLW & ASSOCIATES LIMITED (07353004)
- People for MLW & ASSOCIATES LIMITED (07353004)
- More for MLW & ASSOCIATES LIMITED (07353004)
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) |
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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
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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
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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
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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
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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
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25 Jul 2013 | RESOLUTIONS |
Resolutions
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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 |