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MOWLEM AND COMPANY (KNUTSFORD) LIMITED

Company number 07502512

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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)
22 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
25 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 February 2019
17 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 6 February 2018
09 Mar 2017 600 Appointment of a voluntary liquidator
17 Feb 2017 4.20 Statement of affairs with form 4.19
17 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-07
26 Jan 2017 AD01 Registered office address changed from 92 King Street Knutsford Cheshire WA16 6ED to Rmt Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 26 January 2017
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10
20 Feb 2015 AD02 Register inspection address has been changed to Mowlem House High Flatworth Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7UT
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 10
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
23 Feb 2011 AP01 Appointment of Rudi Luder as a director
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 3
18 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
15 Feb 2011 AP01 Appointment of Neil Lawrence as a director