M W I P LTD

Key Data

Status

Dissolved

Company No.

04645179

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

28/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2015

Administrator's progress report to 2015-04-09

View PDF (26 pages)

28/04/2015

Notice of move from Administration to Dissolution on 2015-04-09

View PDF (26 pages)

13/11/2014

Administrator's progress report to 2014-10-10

View PDF (19 pages)

03/07/2014

Notice of deemed approval of proposals

View PDF (1 pages)

17/06/2014

Statement of administrator's proposal

View PDF (46 pages)

19/05/2014

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

16/04/2014

Registered office address changed from Unit 1 Denbigh Hall Bletchley Milton Keynes MK3 7QT on 2014-04-17

View PDF (2 pages)

15/04/2014

Appointment of an administrator

View PDF (1 pages)

02/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (7 pages)

08/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

03/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (7 pages)

10/12/2012

Registered office address changed from C/O Nick Parkinson 7 Church Road Woburn Sands Milton Keynes Bedfordshire MK17 8TE England on 2012-12-11

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (7 pages)

28/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

28/07/2011

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

View PDF (5 pages)

10/02/2011

Statement of capital following an allotment of shares on 2010-11-01

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (7 pages)

15/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

30/11/2010

Registered office address changed from 1a Church Walk Winslow Buckinghamshire MK18 3NE on 2010-12-01

View PDF (1 pages)

01/08/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

01/08/2010

Director's details changed for John White on 2010-01-22

View PDF (2 pages)

01/08/2010

Director's details changed for Mr Martin John Michael Murphy on 2010-01-22

View PDF (2 pages)

13/06/2010

Appointment of The Reverend Nicholas John Parkinson as a director

View PDF (3 pages)

13/06/2010

Appointment of The Reverend Nicholas John Parkinson as a secretary

View PDF (3 pages)

13/06/2010

Termination of appointment of John White as a secretary

View PDF (2 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/09/2009

Appointment terminated director hugh matheson

View PDF (1 pages)

24/06/2009

Return made up to 22/01/09; change of members

View PDF (7 pages)

17/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/03/2009

Director appointed hugh patrick matheson

View PDF (2 pages)

29/10/2008

Certificate of change of name

View PDF (2 pages)

26/08/2008

Return made up to 22/01/08; no change of members

View PDF (8 pages)

25/08/2008

Return made up to 22/01/07; full list of members

View PDF (8 pages)

21/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/07/2007

Resolutions

View PDF (1 pages)

09/07/2007

S-div 26/02/07

View PDF (1 pages)

09/07/2007

Ad 29/09/06--------- £ si 57@1=57 £ ic 2/59

View PDF (2 pages)

09/07/2007

Ad 01/12/04--------- £ si 10@1

View PDF (2 pages)

09/07/2007

Ad 01/10/04--------- £ si 143@1

View PDF (2 pages)

09/07/2007

Ad 06/07/04--------- £ si 788@1

View PDF (2 pages)

05/03/2007

Nc inc already adjusted 07/02/07

View PDF (1 pages)

05/03/2007

Resolutions

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/01/2007

Return made up to 22/01/06; full list of members

View PDF (7 pages)

13/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/10/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

26/09/2005

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

09/05/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

13/10/2004

Registered office changed on 14/10/04 from: 6 grange park, steeple aston bicester oxfordshire OX25 4SR

View PDF (2 pages)

25/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

02/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (9 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	21/01/2003 - 23/01/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	21/01/2003 - 23/01/2003	12606
Matheson, Hugh Patrick	Director	10/09/2008 - 20/09/2009	20
Murphy, Martin John Michael	Director	27/01/2003 - Present	8
Parkinson, Nicholas John	Director	31/03/2010 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About M W I P LTD

M W I P LTD is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at C/O CG & CO, 17 St Anns Square, Manchester M2 7PW. There are currently 4 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 I P LTD?

M W I P LTD is currently Dissolved. It was registered on 21/01/2003 and dissolved on 28/07/2015.

Where is M W I P LTD located?

M W I P LTD is registered at C/O CG & CO, 17 St Anns Square, Manchester M2 7PW.

What does M W I P LTD do?

M W I P LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for M W I P LTD?

The latest filing was on 28/07/2015: Final Gazette dissolved following liquidation.