THE M W GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03622514

Incorporation date

25/08/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/08/1998)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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20/09/2010

Application to strike the company off the register

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (7 pages)

25/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

19/01/2010

Full accounts made up to 2009-02-01

View PDF (13 pages)

11/10/2009

Director's details changed for Mr Richard Edwin Gerrard on 2009-10-05

View PDF (2 pages)

11/10/2009

Secretary's details changed for Mrs Gillian Oliff on 2009-10-05

View PDF (1 pages)

11/10/2009

Director's details changed for Mr Stephen Clive Sargent on 2009-10-05

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Justin Paul David Stead on 2009-10-05

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Anthony John Broderick on 2009-10-05

View PDF (2 pages)

04/08/2009

Appointment Terminated Director jeffrey summers

View PDF (1 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

07/10/2008

Full accounts made up to 2008-02-03

View PDF (11 pages)

11/09/2008

Return made up to 12/09/08; full list of members

View PDF (5 pages)

11/09/2008

Registered office changed on 12/09/2008 from goldsmiths house 2 elland road braunstone leicester LE3 1TT

View PDF (1 pages)

11/09/2008

Director's Change of Particulars / justin stead / 12/09/2008 / HouseName/Number was: , now: 52/53; Street was: 8 chequers lane, now: the space lunn poly house; Area was: grendon, now: clarendon avenue; Post Town was: northampton, now: leamington spa; Region was: , now: warwickshire; Post Code was: NN7 1JP, now: CV32 5PP; Country was: , now: united

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

24/09/2007

Full accounts made up to 2007-01-27

View PDF (12 pages)

18/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

19/01/2007

Group of companies' accounts made up to 2006-01-28

View PDF (23 pages)

11/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

11/01/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

01/11/2006

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 13/09/06; full list of members

View PDF (8 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (2 pages)

20/12/2005

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: 170 regent street london W1B 5BQ

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (4 pages)

15/12/2005

New director appointed

View PDF (3 pages)

15/12/2005

New director appointed

View PDF (3 pages)

15/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

14/12/2005

Memorandum and Articles of Association

View PDF (68 pages)

14/12/2005

Resolutions

View PDF (2 pages)

12/12/2005

Resolutions

View PDF (2 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (45 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2005

Group of companies' accounts made up to 2005-04-02

View PDF (26 pages)

02/11/2005

Return made up to 11/10/05; change of members

View PDF (10 pages)

20/10/2004

Return made up to 11/10/04; full list of members

View PDF (12 pages)

16/09/2004

Group of companies' accounts made up to 2004-03-27

View PDF (26 pages)

31/03/2004

Conve 25/03/04

View PDF (1 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (70 pages)

14/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Accounting reference date extended from 27/03/04 to 31/03/04

View PDF (1 pages)

06/02/2004

Group of companies' accounts made up to 2003-03-29

View PDF (27 pages)

28/01/2004

Return made up to 11/10/03; full list of members

View PDF (11 pages)

28/09/2003

New director appointed

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

16/01/2003

Group of companies' accounts made up to 2002-03-30

View PDF (27 pages)

11/11/2002

Miscellaneous

View PDF (1 pages)

06/11/2002

Return made up to 11/10/02; change of members

View PDF (8 pages)

06/11/2002

Director's particulars changed

View PDF (0 pages)

22/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

05/11/2001

Return made up to 11/10/01; change of members

View PDF (7 pages)

05/11/2001

Registered office changed on 06/11/01

View PDF (0 pages)

01/07/2001

Resolutions

View PDF (65 pages)

01/07/2001

Recon 26/06/01

View PDF (1 pages)

25/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (24 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

01/04/2001

Location of register of members

View PDF (1 pages)

18/03/2001

Full group accounts made up to 2000-03-25

View PDF (28 pages)

12/03/2001

Director resigned

View PDF (1 pages)

28/01/2001

Delivery ext'd 3 mth 27/03/00

View PDF (2 pages)

28/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2000

Location of register of members

View PDF (1 pages)

29/10/2000

Return made up to 11/10/00; full list of members

View PDF (10 pages)

27/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2000

Return made up to 26/08/00; full list of members

View PDF (10 pages)

24/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2000

Ad 15/02/00--------- £ si [email protected]=1090 £ ic 11656090/11657180

View PDF (2 pages)

08/03/2000

Memorandum and Articles of Association

View PDF (67 pages)

08/03/2000

Resolutions

View PDF (3 pages)

01/02/2000

Full group accounts made up to 1999-03-27

View PDF (28 pages)

01/02/2000

Accounting reference date shortened from 31/08/99 to 27/03/99

View PDF (1 pages)

16/12/1999

Return made up to 26/08/99; full list of members

View PDF (8 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Ad 26/07/99--------- £ si [email protected]=3000 £ ic 11653090/11656090

View PDF (2 pages)

31/05/1999

New director appointed

View PDF (2 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/01/1999

Certificate of change of name

View PDF (3 pages)

17/01/1999

Registered office changed on 18/01/99 from: royal london house 22/25 finsbury square, london EC2A 1DS

View PDF (1 pages)

01/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

30/12/1998

Ad 24/12/98--------- £ si 11604545@1=11604545 £ ic 48545/11653090

View PDF (4 pages)

30/12/1998

Ad 24/12/98--------- £ si [email protected]=39545 £ ic 9000/48545

View PDF (4 pages)

30/12/1998

Ad 24/12/98--------- £ si [email protected]=8999 £ ic 1/9000

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (3 pages)

30/12/1998

New director appointed

View PDF (3 pages)

30/12/1998

Conve 23/12/98

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (70 pages)

30/12/1998

£ nc 100/11659091 23/12/98

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

25/08/1998

Incorporation

View PDF (25 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
DM COMPANY SERVICES LIMITED	Nominee Secretary	25/08/1998 - 21/09/1999	389
25 NOMINEES LIMITED	Corporate Director	25/08/1998 - 11/10/1998	207
Fisher, Mark	Secretary	16/03/2000 - 30/11/2000	12
Gregg, Terence Michael	Secretary	21/09/1999 - 06/03/2000	6
Stockton, Neil David	Secretary	11/10/1998 - 17/12/1998	-

Persons with Significant Control

No PSC data available.

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Description

About THE M W GROUP LIMITED

THE M W GROUP LIMITED is an(a) Dissolved company incorporated on 25/08/1998 with the registered office located at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT. 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 THE M W GROUP LIMITED?

THE M W GROUP LIMITED is currently Dissolved. It was registered on 25/08/1998 and dissolved on 17/01/2011.

Where is THE M W GROUP LIMITED located?

THE M W GROUP LIMITED is registered at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT.

What is the latest filing for THE M W GROUP LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.