M W ADVENTURE PLAY LIMITED

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M W ADVENTURE PLAY LIMITED

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Key Data

Status

Dissolved

Company No.

03852277

Incorporation date

30/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Victory House Quayside, Chatham Maritime, Kent ME4 4QUCopy
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Latest events (Record since 30/09/1999)
dot icon30/01/2012
Final Gazette dissolved following liquidation
dot icon30/10/2011
Liquidators' statement of receipts and payments to 2011-10-20
dot icon30/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon14/08/2011
Liquidators' statement of receipts and payments to 2011-07-21
dot icon03/02/2011
Liquidators' statement of receipts and payments to 2011-01-21
dot icon08/08/2010
Liquidators' statement of receipts and payments to 2010-07-21
dot icon30/07/2009
Appointment of a voluntary liquidator
dot icon30/07/2009
Statement of affairs with form 4.19
dot icon30/07/2009
Resolutions
dot icon23/06/2009
Registered office changed on 24/06/2009 from 3-4 bower terrace tonbridge road maidstone kent
dot icon09/02/2009
Return made up to 01/10/08; no change of members
dot icon19/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon09/01/2008
Return made up to 01/10/07; no change of members
dot icon05/11/2007
Secretary's particulars changed;director's particulars changed
dot icon05/11/2007
Director's particulars changed
dot icon08/05/2007
Total exemption small company accounts made up to 2005-12-31
dot icon14/11/2006
Return made up to 01/10/06; full list of members
dot icon19/12/2005
Return made up to 01/10/05; full list of members
dot icon04/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/12/2004
Return made up to 01/10/04; full list of members
dot icon27/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/10/2003
Return made up to 01/10/03; full list of members
dot icon25/10/2003
Director's particulars changed
dot icon09/10/2003
Certificate of change of name
dot icon18/05/2003
Total exemption small company accounts made up to 2002-12-30
dot icon24/02/2003
Registered office changed on 25/02/03 from: thirlmere marine parade, littlestone new romney kent TN28 8QW
dot icon24/02/2003
Director resigned
dot icon24/02/2003
Director resigned
dot icon05/12/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/12/2002
Return made up to 01/10/02; full list of members
dot icon01/11/2001
Return made up to 01/10/01; full list of members
dot icon18/10/2001
New director appointed
dot icon18/10/2001
New director appointed
dot icon08/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon12/09/2001
Ad 07/09/01--------- £ si 38000@1=38000 £ ic 30000/68000
dot icon22/07/2001
Nc inc already adjusted 17/07/01
dot icon22/07/2001
Resolutions
dot icon29/03/2001
Particulars of property mortgage/charge
dot icon27/12/2000
Ad 28/11/00--------- £ si 29999@1=29999 £ ic 1/30000
dot icon18/12/2000
Particulars of mortgage/charge
dot icon17/12/2000
Return made up to 01/10/00; full list of members
dot icon31/07/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon15/02/2000
Particulars of mortgage/charge
dot icon13/10/1999
New director appointed
dot icon13/10/1999
New secretary appointed;new director appointed
dot icon07/10/1999
Secretary resigned
dot icon07/10/1999
Director resigned
dot icon07/10/1999
Registered office changed on 08/10/99 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
dot icon30/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Britannia Company Formations Limited
Nominee Secretary
30/09/1999 - 03/10/1999
3196
Deansgate Company Formations Limited
Nominee Director
30/09/1999 - 03/10/1999
3197
Williams, Maxine Tracy
Secretary
03/10/1999 - Present
3
Williams, Mark
Director
03/10/1999 - Present
13
Williams, Susan
Director
16/09/2001 - 23/01/2003
3

Persons with Significant Control

0

No PSC data available.

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Description

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About M W ADVENTURE PLAY LIMITED

M W ADVENTURE PLAY LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at Victory House Quayside, Chatham Maritime, Kent ME4 4QU. There are currently 3 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 W ADVENTURE PLAY LIMITED?

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M W ADVENTURE PLAY LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 30/01/2012.

Where is M W ADVENTURE PLAY LIMITED located?

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M W ADVENTURE PLAY LIMITED is registered at Victory House Quayside, Chatham Maritime, Kent ME4 4QU.

What does M W ADVENTURE PLAY LIMITED do?

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M W ADVENTURE PLAY LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for M W ADVENTURE PLAY LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.