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M & W LIMITED

Company number 02485417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
01 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 February 2021
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
02 Mar 2020 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
02 Mar 2020 AD02 Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
26 Feb 2020 AD01 Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 26 February 2020
25 Feb 2020 LIQ01 Declaration of solvency
25 Feb 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-05
27 Jan 2020 SH20 Statement by Directors
27 Jan 2020 SH19 Statement of capital on 27 January 2020
  • GBP 1
27 Jan 2020 CAP-SS Solvency Statement dated 22/01/20
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 22/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2020 TM01 Termination of appointment of Jonny Mcquarrie as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Sharon Kyte as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Tesco Services Limited as a director on 10 January 2020
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
27 Mar 2019 TM02 Termination of appointment of Mark Edward Everitt as a secretary on 26 March 2019
27 Mar 2019 AP04 Appointment of Tesco Secretaries Limited as a secretary on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Robert John Welch as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Sharon Kyte as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Steven Blair as a director on 18 March 2019