MGWA LIMITED

Key Data

Status

Dissolved

Company No.

02828440

Incorporation date

17/06/1993

Size

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1993)

28/11/2013

Final Gazette dissolved following liquidation

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28/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/08/2012

Registered office address changed from C/O Baker Tilly Elgar House Holmer Road Hereford HR4 9SF United Kingdom on 2012-08-02

View PDF (1 pages)

31/07/2012

Declaration of solvency

View PDF (4 pages)

31/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2012

Resolutions

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18/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

02/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

25/01/2012

Registered office address changed from Wharton Court Leominster Hereford HR6 0NX on 2012-01-26

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

03/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

25/01/2011

Termination of appointment of Nicholas Tilt as a director

View PDF (2 pages)

23/01/2011

Director's details changed for Mr Nicholas Wyvil August on 2010-06-16

View PDF (2 pages)

30/09/2010

Resolutions

View PDF (3 pages)

30/09/2010

Change of name notice

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Mr Gary Watts on 2010-06-16

View PDF (2 pages)

14/07/2010

Director's details changed for Mark Godsall on 2010-06-16

View PDF (2 pages)

14/07/2010

Director's details changed for Nicholas Wyvil August on 2010-06-16

View PDF (2 pages)

14/07/2010

Director's details changed for Mr Julian Morgan on 2010-06-16

View PDF (2 pages)

14/07/2010

Secretary's details changed for Gary John Watts on 2010-03-01

View PDF (1 pages)

13/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

20/04/2010

Termination of appointment of Richard Jackson as a director

View PDF (2 pages)

09/03/2010

Appointment of Gary John Watts as a secretary

View PDF (2 pages)

09/03/2010

Termination of appointment of Paul Beaumont as a director

View PDF (1 pages)

30/12/2009

Termination of appointment of Wayne Symonds as a secretary

View PDF (2 pages)

09/12/2009

Termination of appointment of Nicholas Tilt as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/06/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

18/06/2009

Director's Change of Particulars / gary watts / 01/05/2009 / Title was: , now: mr; HouseName/Number was: , now: st's mary farm; Street was: blenheim, now: cottage; Area was: dilwyn, now: kingsland; Post Town was: hereford, now: leominster; Post Code was: HR4 8HR, now: HR6 9QS; Country was: , now: england

View PDF (2 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/06/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/07/2007

Return made up to 16/06/07; no change of members

View PDF (9 pages)

24/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/07/2006

Return made up to 16/06/06; full list of members

View PDF (9 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

30/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

18/08/2005

Return made up to 16/06/05; full list of members

View PDF (9 pages)

18/08/2005

Secretary's particulars changed

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18/08/2005

Location of register of members address changed

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21/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

07/10/2004

Return made up to 16/06/04; full list of members

View PDF (12 pages)

07/10/2004

Director's particulars changed;director resigned

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22/08/2004

New director appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

19/04/2004

Statement of affairs

View PDF (13 pages)

19/04/2004

Ad 31/12/03--------- £ si 89@1=89 £ ic 11/100

View PDF (2 pages)

22/01/2004

Resolutions

View PDF (9 pages)

14/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/07/2003

Return made up to 16/06/03; change of members

View PDF (11 pages)

25/07/2003

Secretary's particulars changed

View PDF (0 pages)

30/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Location of register of members

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

17/10/2002

Amended accounts made up to 2001-12-31

View PDF (6 pages)

14/08/2002

Return made up to 16/06/02; full list of members

View PDF (14 pages)

14/08/2002

Director resigned

View PDF (0 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

15/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

08/08/2001

Return made up to 16/06/01; full list of members

View PDF (11 pages)

08/08/2001

Director's particulars changed

View PDF (0 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

Ad 01/06/00--------- £ si 1@1

View PDF (2 pages)

03/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

07/12/2000

Return made up to 16/06/00; full list of members

View PDF (10 pages)

07/12/2000

Director resigned

View PDF (0 pages)

07/12/2000

New director appointed

View PDF (2 pages)

14/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/09/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

28/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

08/07/1999

Return made up to 16/06/99; full list of members

View PDF (10 pages)

08/07/1999

Director's particulars changed

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07/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

29/06/1998

Return made up to 16/06/98; no change of members

View PDF (8 pages)

29/06/1998

Director resigned

View PDF (0 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Return made up to 18/06/97; no change of members

View PDF (8 pages)

25/09/1997

Director resigned

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09/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

27/07/1996

Return made up to 18/06/96; full list of members

View PDF (8 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

24/01/1996

Full accounts made up to 1995-05-31

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26/06/1995

Return made up to 18/06/95; no change of members

View PDF (6 pages)

26/06/1995

Director resigned

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04/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/11/1994

Return made up to 18/06/94; full list of members

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11/09/1994

Accounting reference date shortened from 30/06 to 31/05

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17/06/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MGWA LIMITED

MGWA LIMITED is an(a) Dissolved company incorporated on 17/06/1993 with the registered office located at Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire HR4 8LP. There are currently 5 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 MGWA LIMITED?

MGWA LIMITED is currently Dissolved. It was registered on 17/06/1993 and dissolved on 28/11/2013.

Where is MGWA LIMITED located?

MGWA LIMITED is registered at Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire HR4 8LP.

What does MGWA LIMITED do?

MGWA LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for MGWA LIMITED?

The latest filing was on 28/11/2013: Final Gazette dissolved following liquidation.