M A W DEVELOPMENTS LIMITED

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DateDescription
23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM UNIT 17 BRAMINGHAM BUSINESS PARK ENTERPRISE WAY LUTON BEDFORDSHIRE LU3 4BU

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14/11/1814 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/11/1814 November 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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14/11/1814 November 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045672140015

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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29/01/1629 January 2016 Annual return made up to 18 October 2015 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/01/1612 January 2016 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2013

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2012

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14/11/1414 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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20/09/1420 September 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 Annual return made up to 18 October 2013 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/12/1319 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045672140014

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045672140013

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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27/08/1327 August 2013 FIRST GAZETTE

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24/08/1324 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045672140013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 Annual return made up to 15 November 2012 with full list of shareholders

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19/02/1319 February 2013 FIRST GAZETTE

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/01/1217 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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13/10/1113 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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12/09/1112 September 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/02/112 February 2011 APPOINTMENT TERMINATED, SECRETARY AIDEN WOODS

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02/02/112 February 2011 DIRECTOR APPOINTED ADRIENNE WOODS

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02/02/112 February 2011 SECRETARY APPOINTED ADRENNE WOODS

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCATAVEY

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02/02/112 February 2011 Annual return made up to 18 October 2010 with full list of shareholders

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR AIDEN WOODS

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/02/106 February 2010 Annual return made up to 18 October 2009 with full list of shareholders

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02/06/092 June 2009 FIRST GAZETTE

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29/05/0929 May 2009 DISS40 (DISS40(SOAD))

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/11/0827 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/06/0825 June 2008 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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11/02/0811 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0715 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 13 THE ROWANS SILSOE BEDFORDSHIRE MK45 4DG

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14/02/0714 February 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/11/059 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05

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21/03/0521 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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16/03/0516 March 2005 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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24/07/0424 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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22/02/0322 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/01/037 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: ADVALOREM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL MK16 0JN

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 DIRECTOR RESIGNED

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27/10/0227 October 2002 DIRECTOR RESIGNED

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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27/10/0227 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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