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M.W. ELECTRONICS LIMITED

Company number SC039878

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.26(Scot) Return of final meeting of voluntary winding up
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
10 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-14
24 Aug 2009 363a Return made up to 15/08/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 35 north canal bank street glasgow G4 9XQ
26 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)b authorised 17/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2008 363a Return made up to 15/08/08; full list of members
27 Jun 2008 AA Accounts made up to 31 December 2007
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
11 Sep 2007 AA Accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 15/08/07; full list of members
15 Aug 2006 363a Return made up to 15/08/06; full list of members
02 Jun 2006 AA Accounts made up to 31 December 2005
31 Aug 2005 363a Return made up to 15/08/05; full list of members
19 May 2005 AA Accounts made up to 31 December 2004
07 Sep 2004 363s Return made up to 15/08/04; full list of members
07 Sep 2004 363(190) Location of debenture register address changed
06 Aug 2004 AA Accounts made up to 31 December 2003
28 Jun 2004 353 Location of register of members
28 Jun 2004 287 Registered office changed on 28/06/04 from: 1 albion way kelvin industrial estate east kilbride, glasgow lanarkshire G75 0YN
10 Sep 2003 363s Return made up to 15/08/03; full list of members