MWM CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/03/1426 March 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 11-12 CHARLES II STREET LONDON SW1Y 4QU |
| 25/05/1325 May 2013 | DECLARATION OF SOLVENCY |
| 25/05/1325 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 25/05/1325 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR CLIVE WILLIAM MANN |
| 03/10/113 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGIANA LOUISE PHILPOTT / 27/10/2010 |
| 14/10/1014 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MWM BOARDROOM CONSULTING LLP / 20/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MWM BOARDROOM CONSULTING LLP / 29/09/2009 |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 28 KING STREET, LONDON, SW1Y 6QW |
| 09/10/089 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6XA |
| 13/10/0613 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | S366A DISP HOLDING AGM 23/01/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NC INC ALREADY ADJUSTED 05/06/02 |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | ﾽ NC 100/50001 15/06/ |
| 07/06/027 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED THE BOARD PRACTICE LIMITED CERTIFICATE ISSUED ON 28/05/02 |
| 02/01/022 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED TURRETGRANGE LIMITED CERTIFICATE ISSUED ON 16/10/01 |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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