THE MAWS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / JACKEL INTERNATIONAL LIMITED / 28/09/2018 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY PETER DOWSON |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | ADOPT ARTICLES 19/01/2017 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 24/05/1424 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH |
| 24/05/1424 May 2014 | DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 06/11/2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 22/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 22/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 22/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 22/06/2012 |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | ALTER ARTICLES 30/07/2010 |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM C/O MACROBERTS SOLICITORS 152 BATH STREET GLASGOW G2 4TB |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 26/09/9926 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 29/03/9829 March 1998 | DIRECTOR RESIGNED |
| 16/11/9716 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/10/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/12/95 |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: C/O BARWELL PLC STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | DEC MORT/CHARGE ***** |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | AGRMNT TO TRANSFER SHARE CAPITAL |
| 21/11/9521 November 1995 | AGREEMENT TO DISPOSAL OF BUSINES |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | AGREEMENT RATIFYING ALL SHARES |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | AGREEMENT TO INCREASE SHARE CAP. |
| 16/11/9516 November 1995 | SECRETARY RESIGNED |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | AUDITOR'S RESIGNATION |
| 24/10/9524 October 1995 | NC INC ALREADY ADJUSTED 24/01/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | £ NC 624000/634000 24/01 |
| 01/09/951 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/951 September 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 141 WEST GEORGE STREET GLASGOW G2 2JJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | SECRETARY RESIGNED |
| 26/10/9326 October 1993 | NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | SEC 95 94(2) 89(1) 04/10/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NC INC ALREADY ADJUSTED 06/10/93 |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/10/9321 October 1993 | £ NC 100/110000 04/10/93 |
| 21/10/9321 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9321 October 1993 | SEC 95 94(2) 89(1) 06/10/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/10/934 October 1993 | COMPANY NAME CHANGED DMWS 228 LIMITED CERTIFICATE ISSUED ON 04/10/93 |
| 07/09/937 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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