Mwg Solutions Ltd

About

Registered Number: 03330242
Date of Incorporation: 10/03/1997 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 6 months ago)
Registered Address: 298 Gt Cambridge Road, Cheshunt, Hertfordshire, EN8 0NQ

 

Founded in 1997, Mwg Solutions Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. The companies directors are listed as Graver, Jayne Muriel, Graver, Martin Thomas, Graver, Gregory Michael, Graver, Wendy Victoria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVER, Martin Thomas 10 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GRAVER, Jayne Muriel 29 December 2015 - 1
GRAVER, Gregory Michael 01 April 2000 29 December 2015 1
GRAVER, Wendy Victoria 10 March 1997 01 April 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 March 2020
DS01 - Striking off application by a company 09 March 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 20 March 2016
TM02 - Termination of appointment of secretary 29 December 2015
AP03 - Appointment of secretary 29 December 2015
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 29 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 05 April 2012
RESOLUTIONS - N/A 20 April 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 04 April 2011
CH03 - Change of particulars for secretary 04 April 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
RESOLUTIONS - N/A 14 April 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 06 April 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 17 April 2007
RESOLUTIONS - N/A 13 April 2007
RESOLUTIONS - N/A 13 April 2007
363a - Annual Return 03 April 2007
287 - Change in situation or address of Registered Office 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2007
353 - Register of members 03 April 2007
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 12 April 2006
287 - Change in situation or address of Registered Office 12 April 2006
AA - Annual Accounts 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 18 March 2004
287 - Change in situation or address of Registered Office 16 February 2004
AA - Annual Accounts 08 April 2003
363s - Annual Return 08 April 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 08 April 2002
RESOLUTIONS - N/A 06 April 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 06 April 2001
RESOLUTIONS - N/A 16 June 2000
AA - Annual Accounts 16 June 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 07 April 1999
RESOLUTIONS - N/A 28 April 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 16 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1997
287 - Change in situation or address of Registered Office 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
287 - Change in situation or address of Registered Office 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
NEWINC - New incorporation documents 10 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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