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MMW (NB) LIMITED

Company number NI050520

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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)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2021 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 18 December 2020
19 Jan 2021 RM02 Notice of ceasing to act as receiver or manager
18 Jan 2021 AD01 Registered office address changed from C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast BT1 5EN to C/O Samuel Newell 18 Downshire Lane Bangor Down BT20 3TY on 18 January 2021
24 Mar 2020 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 1 March 2020
14 Mar 2019 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 1 March 2019
09 Mar 2018 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 1 March 2018
08 Mar 2017 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 1 March 2017
10 Mar 2016 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 1 March 2016
21 Jul 2015 RM01 Appointment of receiver or manager
03 Jun 2015 3.12(NI) Administrative Receiver's report
02 Jun 2015 AD01 Registered office address changed from 33 the Gatelodge Massey Avenue Belfast BT4 2JT to C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast BT1 5EN on 2 June 2015
19 Mar 2015 RM01 Appointment of receiver or manager
  • ANNOTATION Part Rectified the date of appointment in section 5 of the RM01 form was removed from the public register on 21/07/2015 pursuant to an order of court
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
07 Nov 2014 TM01 Termination of appointment of Carole Newell as a director on 2 May 2014
07 Nov 2014 AD01 Registered office address changed from 85 High Street Holywood County Down BT18 9AQ to 33 the Gatelodge Massey Avenue Belfast BT4 2JT on 7 November 2014
07 Nov 2014 AP01 Appointment of Mr Samuel Hugh Newell as a director on 1 May 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 Aug 2012 TM01 Termination of appointment of Collette Lavery as a director