M W ENGINEERING & MANAGEMENT LIMITED

Company Documents

DateDescription
16/07/1916 July 2019 STRUCK OFF AND DISSOLVED

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30/04/1930 April 2019 FIRST GAZETTE

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/05/1731 May 2017 DISS40 (DISS40(SOAD))

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/05/172 May 2017 FIRST GAZETTE

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY LOGUE / 01/10/2009

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08/08/168 August 2016 Annual return made up to 21 May 2016 with full list of shareholders

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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14/05/1614 May 2016 DISS40 (DISS40(SOAD))

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/05/163 May 2016 FIRST GAZETTE

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14/08/1514 August 2015 Annual return made up to 21 May 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/07/1330 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/05/1328 May 2013 FIRST GAZETTE

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12/07/1212 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/07/1115 July 2011 Annual return made up to 21 May 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 31/05/08 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS

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07/03/087 March 2008 31/05/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/09/0612 September 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: C/O ASCOT DRUMMIND 2-3 CURSITOR STREET LONDON EC4A 1NE

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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30/06/0530 June 2005 COMPANY NAME CHANGED GLAUCOPHANE LIMITED CERTIFICATE ISSUED ON 30/06/05

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP

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21/05/0421 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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