Mwb Management Services Ltd was founded on 18 January 2000 and has its registered office in London, it's status is listed as "Liquidation". There are no directors listed for Mwb Management Services Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 15 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 18 January 2017 | |
4.68 - Liquidator's statement of receipts and payments | 12 January 2016 | |
4.68 - Liquidator's statement of receipts and payments | 14 January 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 November 2013 | |
2.24B - N/A | 20 November 2013 | |
2.34B - N/A | 12 November 2013 | |
2.24B - N/A | 20 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2013 | |
2.23B - N/A | 05 February 2013 | |
TM01 - Termination of appointment of director | 31 January 2013 | |
2.16B - N/A | 22 January 2013 | |
2.17B - N/A | 22 January 2013 | |
TM01 - Termination of appointment of director | 04 January 2013 | |
AD01 - Change of registered office address | 11 December 2012 | |
2.12B - N/A | 06 December 2012 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
TM02 - Termination of appointment of secretary | 10 July 2012 | |
AP01 - Appointment of director | 31 May 2012 | |
TM01 - Termination of appointment of director | 16 May 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA01 - Change of accounting reference date | 09 May 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AUD - Auditor's letter of resignation | 24 November 2010 | |
AA - Annual Accounts | 21 September 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH03 - Change of particulars for secretary | 21 October 2009 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 20 August 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
395 - Particulars of a mortgage or charge | 26 June 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 11 December 2006 | |
225 - Change of Accounting Reference Date | 04 October 2006 | |
395 - Particulars of a mortgage or charge | 27 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363a - Annual Return | 13 December 2005 | |
395 - Particulars of a mortgage or charge | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 29 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 15 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 08 December 2003 | |
395 - Particulars of a mortgage or charge | 16 June 2003 | |
AA - Annual Accounts | 06 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
363s - Annual Return | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
CERTNM - Change of name certificate | 02 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2002 | |
363a - Annual Return | 22 January 2002 | |
AA - Annual Accounts | 21 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2001 | |
287 - Change in situation or address of Registered Office | 25 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2001 | |
363a - Annual Return | 01 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
395 - Particulars of a mortgage or charge | 10 July 2000 | |
395 - Particulars of a mortgage or charge | 27 April 2000 | |
CERTNM - Change of name certificate | 12 April 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2000 | |
225 - Change of Accounting Reference Date | 11 February 2000 | |
NEWINC - New incorporation documents | 18 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 June 2008 | Fully Satisfied |
N/A |
Charge over shares | 18 September 2006 | Fully Satisfied |
N/A |
Charge on shares | 10 November 2005 | Fully Satisfied |
N/A |
Charge on shares | 10 November 2005 | Fully Satisfied |
N/A |
Charge | 03 June 2003 | Fully Satisfied |
N/A |
Debenture | 04 July 2000 | Fully Satisfied |
N/A |
Debenture | 18 April 2000 | Fully Satisfied |
N/A |