About

Registered Number: 03679346
Date of Incorporation: 04/12/1998 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/09/2016 (7 years and 7 months ago)
Registered Address: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

 

Based in Newcastle Upon Tyne, Mkw Group Holdings Ltd was founded on 04 December 1998, it's status is listed as "Dissolved". There is one director listed as Richard, Bertram for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RICHARD, Bertram 04 December 1998 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 September 2016
4.71 - Return of final meeting in members' voluntary winding-up 23 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 January 2016
4.40 - N/A 13 January 2016
RESOLUTIONS - N/A 01 July 2015
AD01 - Change of registered office address 29 June 2015
RESOLUTIONS - N/A 25 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 25 June 2015
4.70 - N/A 25 June 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 22 September 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 03 January 2014
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 15 September 2010
SH08 - Notice of name or other designation of class of shares 20 January 2010
RESOLUTIONS - N/A 07 January 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 14 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 11 September 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 25 October 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 14 December 2004
AA - Annual Accounts 26 November 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 24 November 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 28 November 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 12 October 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 22 December 2000
363s - Annual Return 18 January 2000
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
225 - Change of Accounting Reference Date 17 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1999
123 - Notice of increase in nominal capital 10 April 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
NEWINC - New incorporation documents 04 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.