MKW GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03679346

Incorporation date

03/12/1998

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

22/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

12/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/06/2015

Resolutions

View PDF (1 pages)

28/06/2015

Registered office address changed from Office Block Stargate Business Park Ryton Gateshead Tyne & Wear NE40 3EX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2015-06-29

View PDF (2 pages)

24/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2015

Declaration of solvency

View PDF (3 pages)

24/06/2015

Resolutions

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

21/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

02/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

16/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

28/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

05/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

22/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

06/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

14/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

19/01/2010

Change of share class name or designation

View PDF (2 pages)

06/01/2010

Resolutions

View PDF (19 pages)

09/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

09/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Michael Keith Wright on 2009-11-30

View PDF (2 pages)

13/01/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

13/01/2009

Registered office changed on 14/01/2009 from stargate industrial estate ryton tyne & wear NE40 3EX

View PDF (1 pages)

12/11/2008

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

View PDF (8 pages)

10/09/2008

Return made up to 04/12/07; full list of members; amend

View PDF (8 pages)

19/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

24/10/2007

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

View PDF (8 pages)

29/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

19/10/2006

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

View PDF (7 pages)

24/01/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

12/01/2006

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

View PDF (7 pages)

13/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

25/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

23/11/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

28/11/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

27/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

26/12/2001

Return made up to 04/12/01; full list of members

View PDF (9 pages)

11/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

17/01/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (2 pages)

16/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

09/04/1999

Ad 31/03/99--------- £ si 80000@1=80000 £ ic 1/80001

View PDF (2 pages)

09/04/1999

£ nc 1000/80001 31/03/99

View PDF (1 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Incorporation

View PDF (14 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Group

Last made up date

30/03/2014

Next account date

30/03/2015

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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 MKW GROUP HOLDINGS LIMITED

MKW GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 MKW GROUP HOLDINGS LIMITED?

MKW GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 03/12/1998 and dissolved on 22/09/2016.

Where is MKW GROUP HOLDINGS LIMITED located?

MKW GROUP HOLDINGS LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does MKW GROUP HOLDINGS LIMITED do?

MKW GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MKW GROUP HOLDINGS LIMITED?

The latest filing was on 22/09/2016: Final Gazette dissolved following liquidation.