MAWER AND MAWER LIMITED

Company Documents

DateDescription
10/07/1810 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1824 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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17/04/1817 April 2018 APPLICATION FOR STRIKING-OFF

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK MAWER

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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25/02/1625 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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23/03/1523 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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10/02/1410 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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13/02/1313 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE CHRISTINE MAWER / 01/02/2012

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08/02/128 February 2012 SECRETARY'S CHANGE OF PARTICULARS / LUCILLE CHRISTINE MAWER / 01/02/2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SHERWOOD MAWER / 01/02/2012

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/02/128 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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23/02/1123 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/02/1016 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SHERWOOD MAWER / 05/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE CHRISTINE MAWER / 05/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WADDINGTON / 05/10/2009

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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17/03/0917 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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20/03/0820 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
SHERWOOD LODGE
SHERWOOD DRIVE
NEW OLLERTON NEWARK
NOTTINGHAMSHIRE
NG22 9PP

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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02/03/072 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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07/06/057 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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18/03/0518 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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04/06/034 June 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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22/03/0222 March 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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04/06/014 June 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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21/06/0021 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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25/02/0025 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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08/04/998 April 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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03/07/983 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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18/02/9818 February 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 EXEMPTION FROM APPOINTING AUDITORS 10/02/97

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28/02/9728 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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18/02/9718 February 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/07

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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08/02/958 February 1995 SECRETARY RESIGNED

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02/02/952 February 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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