MWM PLANNING LIMITED

Company Documents

DateDescription
19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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06/03/246 March 2024 Confirmation statement made on 2024-03-04 with no updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-05-31

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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21/12/2321 December 2023 Application to strike the company off the register

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-04 with no updates

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/03/164 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/03/159 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MARION JOAN CARTER / 24/01/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/03/146 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/03/136 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MARION JOAN CARTER / 05/03/2012

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MS LESLIE ANNE HEASMAN / 05/03/2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/03/119 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/03/1010 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/03/096 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/03/078 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/03/066 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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04/03/054 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/03/0410 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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13/08/0313 August 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: STATION HOUSE LONG STREET ATHERSTONE WARKS CV9 1BH

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11/03/0311 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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15/03/0215 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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13/04/0113 April 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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12/04/0012 April 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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07/04/997 April 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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04/09/984 September 1998 COMPANY NAME CHANGED ENVIROTRAIN LIMITED CERTIFICATE ISSUED ON 04/09/98

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02/04/982 April 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/04/982 April 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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27/03/9727 March 1997 EXEMPTION FROM APPOINTING AUDITORS 20/03/97

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27/03/9727 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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19/03/9719 March 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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12/03/9612 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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28/03/9528 March 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/05/9420 May 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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20/05/9420 May 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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27/04/9327 April 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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03/12/923 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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08/04/928 April 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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23/04/9123 April 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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07/02/917 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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10/10/9010 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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06/04/906 April 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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02/05/892 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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21/11/8821 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8810 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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