MW PROPERTIES (HOUNDS GATE GEARED) LIMITED
Warning: The most recent accounts from 5 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 01/12/2014 |
10/12/1410 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
30/12/1330 December 2013 | DIRECTOR APPOINTED MISS LOUISA JANE POOLE |
11/12/1311 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
10/12/1210 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 12/11/2012 |
07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 12/11/2012 |
29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
25/11/1125 November 2011 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
25/11/1125 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
18/11/1018 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
15/10/1015 October 2010 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
20/11/0920 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
08/12/088 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
03/12/073 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: M W HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
18/12/0618 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
21/02/0621 February 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: C/O MATTIOLI WOODS WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 05/04/05 |
27/01/0527 January 2005 | COMPANY NAME CHANGED MW PROPERTIES NO 13 LIMITED CERTIFICATE ISSUED ON 27/01/05 |
22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: LOPIAN WAGNER 9 ST JOHN STREET MANCHESTER M3 4DN |
16/11/0416 November 2004 | SECRETARY RESIGNED |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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