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MAWLAW 532 LIMITED

Company number 04121883

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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)
01 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 4.70 Declaration of solvency
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-16
15 Dec 2009 AP01 Appointment of David Allan Turner as a director
15 Dec 2009 TM01 Termination of appointment of Robert Ross as a director
09 Nov 2009 CH01 Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 363a Return made up to 01/06/09; full list of members
15 Aug 2008 288c Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
15 Aug 2008 288c Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
26 Jun 2008 287 Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN
19 Jun 2008 288a Director appointed O.H. director LIMITED
19 Jun 2008 288b Appointment Terminated Director david whitewood
18 Jun 2008 288a Secretary appointed O.H. secretariat LIMITED
18 Jun 2008 288b Appointment Terminated Secretary elizabeth horlock
11 Jun 2008 AA Accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 01/06/08; full list of members
07 Feb 2008 288c Secretary's particulars changed
07 Dec 2007 AA Accounts made up to 31 December 2006
09 Aug 2007 288a New secretary appointed
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned