MWM SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/06/1925 June 2019 | STRUCK OFF AND DISSOLVED |
09/04/199 April 2019 | FIRST GAZETTE |
08/11/188 November 2018 | CESSATION OF LISA ANN WOOD AS A PSC |
06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 22 ALLIANCE CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6SD |
31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER MORRIS |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
22/02/1622 February 2016 | SECRETARY APPOINTED MR MARCUS CRAIG WEBSTER |
22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MORRIS |
22/02/1622 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
21/01/1521 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
22/01/1422 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
07/02/137 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O 22 ALLIANCE CLOSE 22 ALLIANCE CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6SD ENGLAND |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
09/02/129 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
12/04/1112 April 2011 | 31/01/10 TOTAL EXEMPTION FULL |
01/02/111 February 2011 | FIRST GAZETTE |
26/01/1126 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE MORRIS / 26/01/2011 |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MICHAEL JEFFERSON MORRIS / 26/01/2011 |
18/05/1018 May 2010 | 31/01/09 TOTAL EXEMPTION FULL |
06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 11 ENSIGN BUSINESS CENTRE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8JA |
28/01/1028 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
16/01/0916 January 2009 | LOCATION OF DEBENTURE REGISTER |
16/01/0916 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WEBSTER / 17/10/2007 |
10/04/0810 April 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 30 BOROUGH HIGH STREET LONDON SE1 1XU |
04/06/074 June 2007 | RETURN MADE UP TO 13/01/07; NO CHANGE OF MEMBERS |
25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
08/02/068 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | RE SHARE TRANSFER 30/10/05 |
27/10/0527 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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