M & W Ltd was established in 1990, it has a status of "Liquidation". There are no directors listed for M & W Ltd.
| Document Type | Date | |
|---|---|---|
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 March 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2020 | |
| AD01 - Change of registered office address | 26 February 2020 | |
| RESOLUTIONS - N/A | 25 February 2020 | |
| LIQ01 - N/A | 25 February 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 February 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 January 2020 | |
| SH19 - Statement of capital | 27 January 2020 | |
| CAP-SS - N/A | 27 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| TM02 - Termination of appointment of secretary | 27 March 2019 | |
| AP04 - Appointment of corporate secretary | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 16 October 2018 | |
| AP01 - Appointment of director | 19 October 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| CS01 - N/A | 17 October 2017 | |
| MR04 - N/A | 11 October 2017 | |
| MR04 - N/A | 11 October 2017 | |
| MR04 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| TM01 - Termination of appointment of director | 28 July 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| CH03 - Change of particulars for secretary | 19 January 2016 | |
| CH02 - Change of particulars for corporate director | 31 December 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AP02 - Appointment of corporate director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| RP04 - N/A | 04 April 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| RESOLUTIONS - N/A | 01 March 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| 225 - Change of Accounting Reference Date | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| AUD - Auditor's letter of resignation | 11 April 2003 | |
| MISC - Miscellaneous document | 11 April 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 395 - Particulars of a mortgage or charge | 26 January 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 January 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 January 1999 | |
| 287 - Change in situation or address of Registered Office | 26 November 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| AUD - Auditor's letter of resignation | 30 July 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| RESOLUTIONS - N/A | 18 February 1998 | |
| RESOLUTIONS - N/A | 18 February 1998 | |
| CERT10 - Re-registration of a company from public to private | 18 February 1998 | |
| 53 - Application by a public company for re-registration as a private company | 18 February 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 18 February 1998 | |
| 225 - Change of Accounting Reference Date | 30 December 1997 | |
| 395 - Particulars of a mortgage or charge | 24 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1997 | |
| AUD - Auditor's letter of resignation | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| RESOLUTIONS - N/A | 22 April 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 1996 | |
| RESOLUTIONS - N/A | 28 February 1996 | |
| RESOLUTIONS - N/A | 28 February 1996 | |
| RESOLUTIONS - N/A | 28 February 1996 | |
| MEM/ARTS - N/A | 28 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1995 | |
| 363s - Annual Return | 18 April 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| 288 - N/A | 22 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
| RESOLUTIONS - N/A | 27 February 1994 | |
| RESOLUTIONS - N/A | 27 February 1994 | |
| RESOLUTIONS - N/A | 27 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1994 | |
| 288 - N/A | 06 January 1994 | |
| 363s - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| 288 - N/A | 05 January 1993 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363s - Annual Return | 21 April 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| AA - Annual Accounts | 10 May 1991 | |
| 363a - Annual Return | 10 May 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
| RESOLUTIONS - N/A | 10 July 1990 | |
| RESOLUTIONS - N/A | 10 July 1990 | |
| RESOLUTIONS - N/A | 10 July 1990 | |
| RESOLUTIONS - N/A | 10 July 1990 | |
| RESOLUTIONS - N/A | 10 July 1990 | |
| RESOLUTIONS - N/A | 10 July 1990 | |
| SA - Shares agreement | 10 July 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 1990 | |
| 123 - Notice of increase in nominal capital | 10 July 1990 | |
| 88(2)P - N/A | 10 July 1990 | |
| PROSP - Prospectus | 28 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| CERT5 - Re-registration of a company from private to public | 18 June 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 June 1990 | |
| AUDR - Auditor's report | 18 June 1990 | |
| BS - Balance sheet | 18 June 1990 | |
| AUDS - Auditor's statement | 18 June 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 18 June 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 June 1990 | |
| CERTNM - Change of name certificate | 04 June 1990 | |
| 288 - N/A | 31 May 1990 | |
| 288 - N/A | 31 May 1990 | |
| 288 - N/A | 31 May 1990 | |
| 288 - N/A | 31 May 1990 | |
| 288 - N/A | 31 May 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| 123 - Notice of increase in nominal capital | 21 May 1990 | |
| 287 - Change in situation or address of Registered Office | 17 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1990 | |
| NEWINC - New incorporation documents | 26 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First guarantee and debenture | 20 May 1999 | Fully Satisfied |
N/A |
| Third guarantee and debenture | 07 January 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 19 December 1997 | Fully Satisfied |
N/A |
