MW PROPERTIES (HINCKLEY) LIMITED
Warning: The most recent accounts from 5 April 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 28/10/1528 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 27/02/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 03/11/143 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 25/09/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 01/06/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MISS LOUISA POOLE |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MISS LOUISA POOLE |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/11/135 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY UNITED KINGDOM |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 16/11/1216 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY UNITED KINGDOM |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 14/10/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 14/10/2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 25/11/1125 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 18/10/1018 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 11/11/0911 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 01/10/2009 |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 12/11/0812 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: M W HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
| 22/10/0422 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | COMPANY NAME CHANGED MW SYNDICATED PROPERTY (1) LIMIT ED CERTIFICATE ISSUED ON 03/08/04 |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 05/04/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 9 ST JOHN STREET MANCHESTER M3 4DN |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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