THE M W GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | APPLICATION FOR STRIKING-OFF |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 05/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY SUMMERS |
| 11/07/0911 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: GISTERED OFFICE CHANGED ON 12/09/2008 FROM GOLDSMITHS HOUSE 2 ELLAND ROAD BRAUNSTONE LEICESTER LE3 1TT |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEAD / 12/09/2008 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 12/01/0712 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0712 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 170 REGENT STREET LONDON W1B 5BQ |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | ARTICLES OF ASSOCIATION |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | ENT AGMT/DEB,DEL EX DOC 22/11/05 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 11/10/05; CHANGE OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | CONVE 25/03/04 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 27/03/04 TO 31/03/04 |
| 07/02/047 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 12/11/0212 November 2002 | SECTION 394 |
| 07/11/027 November 2002 | RETURN MADE UP TO 11/10/02; CHANGE OF MEMBERS |
| 23/01/0223 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 11/10/01; CHANGE OF MEMBERS |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | RECON 26/06/01 |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0119 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 25/03/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DELIVERY EXT'D 3 MTH 27/03/00 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/009 March 2000 | ALTERARTICLES15/02/00 |
| 02/02/002 February 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 27/03/99 |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | COMPANY NAME CHANGED DMWSL 241 LIMITED CERTIFICATE ISSUED ON 27/01/99 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: G OFFICE CHANGED 18/01/99 ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | ADOPT MEM AND ARTS 23/12/98 |
| 31/12/9831 December 1998 | � NC 100/11659091 23/12/98 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | CONVE 23/12/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9826 August 1998 | Incorporation |
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