M R W CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 54 ENTERPRISE LANE CAMPBELL PARK MILTON KEYNES BUCKINGHAMSHIRE MK9 4AP |
| 09/04/139 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/139 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 09/04/139 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1229 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/10/1118 October 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/09/1022 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/10/0922 October 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WASHBURN / 23/08/2008 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: G OFFICE CHANGED 23/05/05 250 CITY ROAD LANSDOWNE HOUSE CITY FORUM LONDON EC1V 2PU |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: G OFFICE CHANGED 03/11/98 63 ADELPHI STREET CAMPBELL PARK MILTON KEYNES BUCKINGHAMSHIRE MK94AE |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: G OFFICE CHANGED 19/10/98 89 ROSEMULLION AVENUE TATTENHOE MILTON KEYNES BUCKINGHAMSHIRE MK4 3AS |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: G OFFICE CHANGED 24/08/98 89 ROSEMULLION AVENUE TATTENHOE MILTON KEYNES MK4 3AS |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED MRW SAP R/3 CONSULTING LIMITED CERTIFICATE ISSUED ON 18/08/98 |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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