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M. & W. ENTERPRISES LIMITED

Company number SC043103

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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)
14 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2011 DS01 Application to strike the company off the register
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2011 SH19 Statement of capital on 19 April 2011
  • GBP 100
19 Apr 2011 CAP-SS Solvency Statement dated 12/04/11
19 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2010 AP03 Appointment of John Murray Collins as a secretary
14 Dec 2010 TM02 Termination of appointment of Benjamin Meggs as a secretary
22 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
22 Jun 2010 CH01 Director's details changed for Roslyn Constance Collins on 15 June 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Aug 2009 287 Registered office changed on 28/08/2009 from shortsholm canonbie dumfriesshire DG14 0XD
23 Jun 2009 363a Return made up to 16/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Jun 2008 363a Return made up to 16/06/08; full list of members
21 Jun 2007 363s Return made up to 16/06/07; no change of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jul 2006 363s Return made up to 16/06/06; full list of members
16 Mar 2006 AA Accounts for a small company made up to 30 September 2005
21 Jun 2005 363s Return made up to 16/06/05; full list of members