MW PROPERTIES (HUNTINGDON GEARED) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAN MATTIOLI |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MOORE / 26/03/2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / CUSTODIAN CAPITAL LIMITED / 30/01/2019 |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR SIMON JOHN GIBSON |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ALAN COWAN |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTODIAN CAPITAL LIMITED |
| 21/11/1821 November 2018 | CESSATION OF M.W. TRUSTEES LIMITED AS A PSC |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOPIAN |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MOORE / 16/10/2017 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.W. TRUSTEES LIMITED |
| 01/08/181 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA POOLE |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR EDWARD MOORE |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | SECOND FILING FOR FORM AP01 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 07/10/157 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 27/02/2015 |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 30/09/1430 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 25/09/2014 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MISS LOUISA JANE POOLE |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 29/10/1329 October 2013 | Annual return made up to 10 September 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 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 10/09/2012 |
| 11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 10/09/2012 |
| 11/10/1211 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 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 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 01/11/111 November 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 04/10/104 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 24/10/0824 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: M W HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 21/09/0721 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 10/09/05; 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 |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED MW PROPERTIES NO. 9 LIMITED CERTIFICATE ISSUED ON 24/03/05 |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 24/05/0424 May 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: LOPIAN WAGNER 9 ST JOHN STREET MANCHESTER M3 4DN |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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