MW BUILD LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/02/2520 February 2025 | Registered office address changed from Unit 5D Horndon Industrial Park West Horndon Brentwood CM13 3XL England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2025-02-20 |
11/02/2511 February 2025 | Appointment of a voluntary liquidator |
11/02/2511 February 2025 | Resolutions |
11/02/2511 February 2025 | Statement of affairs |
06/11/246 November 2024 | Termination of appointment of Martin Andrew Wilson as a director on 2024-11-06 |
31/10/2431 October 2024 | Micro company accounts made up to 2023-08-31 |
31/07/2431 July 2024 | Compulsory strike-off action has been discontinued |
30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
20/06/2420 June 2024 | Appointment of Mr Martin Andrew Wilson as a director on 2024-06-14 |
02/05/242 May 2024 | Cessation of Martin Andrew Wilson as a person with significant control on 2024-05-01 |
02/05/242 May 2024 | Termination of appointment of Martin Andrew Wilson as a director on 2024-05-01 |
31/10/2331 October 2023 | Notification of Martin Andrew Wilson as a person with significant control on 2023-01-06 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
27/07/2327 July 2023 | Unaudited abridged accounts made up to 2022-08-31 |
06/01/236 January 2023 | Appointment of Mr Martin Andrew Wilson as a director on 2023-01-06 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
29/10/2229 October 2022 | Cessation of Martin Andrew Wilson as a person with significant control on 2022-10-05 |
05/10/225 October 2022 | Termination of appointment of Martin Andrew Wilson as a director on 2022-09-30 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
25/08/2025 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN LONDON IG8 8HD ENGLAND |
18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115370930001 |
24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WILSON / 04/12/2018 |
05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK VICTOR WITH / 30/10/2018 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VICTOR WITH / 30/10/2018 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WILSON / 04/12/2018 |
29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK VICTOR WITH / 28/01/2019 |
05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANDREW WILSON |
04/12/184 December 2018 | DIRECTOR APPOINTED MR MARTIN ANDREW WILSON |
16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115370930001 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK VICTOR WITH / 17/10/2018 |
10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VICTOR WITH / 10/10/2018 |
03/10/183 October 2018 | CESSATION OF MARTIN ANDREW WILSON AS A PSC |
03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
25/08/1825 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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