MW 2017 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2019:LIQ. CASE NO.1 |
| 08/03/188 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/188 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM MW 2017 LIMITED HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 21/02/1821 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/09/1711 September 2017 | PREVSHO FROM 31/10/2017 TO 30/06/2017 |
| 11/09/1711 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | COMPANY NAME CHANGED CONCEPT INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/04/17 |
| 07/04/177 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TIPPER / 25/03/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TIPPER / 29/03/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TIPPER / 29/03/2016 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR PHILIP ANDREW TIPPER |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINS |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 2 CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN UNITED KINGDOM |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN ENGLAND |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN ENGLAND |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O PKF LLP PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR MICHAEL PETER GODFREY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GURNEY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BATES |
| 05/02/135 February 2013 | SECRETARY APPOINTED MR PETER BERNARD BURROWS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL HART |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON GURNEY |
| 21/06/1221 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 16/02/1216 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM ENTERPRISE HOUSE 62 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 22/06/1122 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR JOHN JEREMY O'NEILL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR IAN TOMLINS |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR PETER BERNARD BURROWS |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILL |
| 12/03/1012 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK GILL / 02/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BATES / 02/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 01/04/091 April 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 23/02/0923 February 2009 | PREVSHO FROM 30/04/2009 TO 30/04/2008 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM ENTERPRISE HOUSE 62 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 17/04/0817 April 2008 | S-DIV |
| 17/04/0817 April 2008 | SUB DIV 11/04/2008 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ALAN PATRICK GILL |
| 11/03/0811 March 2008 | S-DIV |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON JOHN OKEY GURNEY |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED KEITH WILLIAM BATES |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED |
| 11/03/0811 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR LAYTONS MANAGEMENT LIMITED |
| 28/02/0828 February 2008 | COMPANY NAME CHANGED MUTANDERIS 565 LIMITED CERTIFICATE ISSUED ON 04/03/08 |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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