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MW RESOURCES LIMITED

Company number 08273533

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2024 600 Appointment of a voluntary liquidator
09 May 2024 LIQ10 Removal of liquidator by court order
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 31 October 2023
08 Apr 2023 AD01 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 8 April 2023
08 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 31 October 2022
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2021
23 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
02 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
29 Mar 2019 AD01 Registered office address changed from C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019
31 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
14 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 31 October 2017
18 Nov 2016 AD01 Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 18 November 2016
16 Nov 2016 600 Appointment of a voluntary liquidator
16 Nov 2016 4.70 Declaration of solvency
16 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01
16 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
28 Sep 2015 TM01 Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Apr 2014 TM02 Termination of appointment of Louise Chhetri as a secretary
25 Mar 2014 AP01 Appointment of Mr Colin Quirk as a director