MWMIS LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 APPLICATION FOR STRIKING-OFF

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 7 April 2011

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08/04/118 April 2011 PREVSHO FROM 31/12/2011 TO 07/04/2011

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/10/1031 October 2010 Annual return made up to 31 October 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER MOSS / 02/11/2009

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 SECRETARY'S PARTICULARS CHANGED

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23/02/0423 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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07/11/027 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/11/001 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/11/994 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/11/9812 November 1998 REGISTERED OFFICE CHANGED ON 12/11/98 FROM: G OFFICE CHANGED 12/11/98 19 RUTLAND COURT DESBOROUGH KETTERING NORTHANTS NN14 2YZ

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22/10/9822 October 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/10/9723 October 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/11/968 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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01/06/961 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/10/9520 October 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995

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20/10/9520 October 1995

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11/01/9511 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/12/9423 December 1994

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23/12/9423 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/12/9423 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9423 December 1994

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23/12/9423 December 1994 REGISTERED OFFICE CHANGED ON 23/12/94 FROM: G OFFICE CHANGED 23/12/94 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN16 7HH

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14/12/9414 December 1994 ALTER MEM AND ARTS 05/12/94

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14/12/9414 December 1994 Resolutions

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13/12/9413 December 1994 COMPANY NAME CHANGED DAVLANE LIMITED CERTIFICATE ISSUED ON 14/12/94

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31/10/9431 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/9431 October 1994 Incorporation

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