MLDW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/127 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011:LIQ. CASE NO.1:AMENDING FORM |
| 07/12/117 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 03/08/113 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011:LIQ. CASE NO.1 |
| 09/01/109 January 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/01/109 January 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/01/109 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005022 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER THOMPSON LOGGED FORM |
| 14/07/0914 July 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER THOMPSON |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 16/04/08; CHANGE OF MEMBERS |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0824 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS METCALF |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIDNEY WHITE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WHITEHURST |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR TOBY MACLAURIN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DUBSKY |
| 05/04/085 April 2008 | COMPANY NAME CHANGED CAVENDISH WHITE LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS; AMEND |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | COMPANY NAME CHANGED MICHAEL WHITE & CO. LIMITED CERTIFICATE ISSUED ON 18/01/05 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: G OFFICE CHANGED 23/03/03 HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: G OFFICE CHANGED 06/03/03 4 BRAMBER COURT BRAMBER ROAD LONDON W14 9PW |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SUB DIVISION 21/09/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: G OFFICE CHANGED 30/07/99 CLARKES CHARTERED ACCOUNTANTS CIPPENHAM COURT, CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AU |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED DAVESWELL LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 16/04/9916 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9916 April 1999 | Incorporation |
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