M I W ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

04768493

Incorporation date

17/05/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2003)

21/01/2016

Final Gazette dissolved following liquidation

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21/10/2015

Return of final meeting in a creditors' voluntary winding up

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02/12/2014

Liquidators' statement of receipts and payments to 2014-10-22

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03/12/2013

Liquidators' statement of receipts and payments to 2013-10-22

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13/02/2013

Notice to Registrar of Companies of Notice of disclaimer

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13/02/2013

Notice to Registrar of Companies of Notice of disclaimer

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30/10/2012

Registered office address changed from Whiteleaf Business Park 11 Little Balmer Buckingham Bucks MK18 1TF on 2012-10-31

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29/10/2012

Appointment of a voluntary liquidator

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29/10/2012

Statement of affairs with form 4.19

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29/10/2012

Resolutions

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23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

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18/12/2011

Total exemption small company accounts made up to 2011-05-31

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27/07/2011

Particulars of a mortgage or charge / charge no: 2

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06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

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27/10/2010

Total exemption small company accounts made up to 2010-05-31

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03/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

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03/06/2010

Director's details changed for Mr Martin Ian Wallace on 2010-05-18

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03/06/2010

Secretary's details changed for Smart Office Services on 2010-05-18

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09/03/2010

Total exemption small company accounts made up to 2009-05-31

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09/06/2009

Return made up to 18/05/09; full list of members

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09/06/2009

Director's change of particulars / martin wallace / 01/03/2009

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18/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

02/12/2008

Return made up to 18/05/08; full list of members

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31/01/2008

Particulars of mortgage/charge

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28/01/2008

Return made up to 18/05/07; no change of members

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28/01/2008

New secretary appointed

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14/11/2007

Total exemption small company accounts made up to 2007-05-31

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17/09/2007

Registered office changed on 18/09/07 from: norton house hunter street buckingham buckinghamshire MK18 1DQ

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09/04/2007

Total exemption small company accounts made up to 2006-05-31

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18/10/2006

Total exemption small company accounts made up to 2005-05-31

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21/08/2006

Director's particulars changed

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21/08/2006

Registered office changed on 22/08/06 from: 2-3 bassett court broad street newport pagnell buckinghamshrire M16 0JN

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03/07/2006

Return made up to 18/05/06; full list of members

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03/07/2006

Director's particulars changed

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2004-05-31

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10/08/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

16/06/2004

Return made up to 18/05/04; full list of members

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10/06/2003

Registered office changed on 11/06/03 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP

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10/06/2003

Secretary resigned

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10/06/2003

Director resigned

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10/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (3 pages)

17/05/2003

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALDBURY SECRETARIES LIMITED	Nominee Secretary	17/05/2003 - 17/05/2003	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	17/05/2003 - 17/05/2003	793
AD VALOREM COMPANY SECRETARIAL LIMITED	Corporate Secretary	17/05/2003 - 04/06/2006	65
SMART OFFICE SERVICES	Corporate Secretary	04/06/2006 - Present	-
Wallace, Martin Ian	Director	17/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M I W ENTERPRISES LIMITED

M I W ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at C/O Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M I W ENTERPRISES LIMITED?

M I W ENTERPRISES LIMITED is currently Dissolved. It was registered on 17/05/2003 and dissolved on 21/01/2016.

Where is M I W ENTERPRISES LIMITED located?

M I W ENTERPRISES LIMITED is registered at C/O Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does M I W ENTERPRISES LIMITED do?

M I W ENTERPRISES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for M I W ENTERPRISES LIMITED?

The latest filing was on 21/01/2016: Final Gazette dissolved following liquidation.