MBW (CARDIFF) LIMITED

04698808
WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH

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Documents

Documents
Date Category Description Pages
26 Oct 2022 gazette Gazette Dissolved Liquidation 1 Buy now
26 Jul 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
30 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
04 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
01 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 May 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
29 May 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 May 2019 resolution Resolution 1 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
24 Oct 2018 resolution Resolution 3 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 9 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 accounts Annual Accounts 7 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
13 Oct 2014 officers Termination of appointment of director (Allen Walter Francis Brown) 1 Buy now
06 Oct 2014 capital Notice of cancellation of shares 4 Buy now
25 Sep 2014 capital Return of purchase of own shares 3 Buy now
10 Sep 2014 accounts Annual Accounts 5 Buy now
28 Apr 2014 capital Return of purchase of own shares 3 Buy now
15 Apr 2014 resolution Resolution 1 Buy now
19 Mar 2014 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
19 Mar 2013 annual-return Annual Return 6 Buy now
14 Sep 2012 accounts Annual Accounts 6 Buy now
20 Mar 2012 annual-return Annual Return 7 Buy now
27 Oct 2011 capital Notice of cancellation of shares 4 Buy now
27 Oct 2011 capital Return of purchase of own shares 3 Buy now
18 Oct 2011 accounts Annual Accounts 6 Buy now
05 May 2011 resolution Resolution 1 Buy now
05 May 2011 capital Return of purchase of own shares 3 Buy now
01 Apr 2011 officers Termination of appointment of director (Charles Rogers) 1 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Charles Rogers) 1 Buy now
15 Mar 2011 annual-return Annual Return 9 Buy now
15 Mar 2011 officers Change of particulars for director (Suzanne Grace Baxter) 2 Buy now
05 Aug 2010 accounts Annual Accounts 4 Buy now
29 Jul 2010 officers Appointment of director (Mary Victoria Walters) 2 Buy now
06 May 2010 annual-return Annual Return 7 Buy now
06 May 2010 officers Change of particulars for director (Suzanne Grace Baxter) 2 Buy now
06 May 2010 officers Change of particulars for director (Charles Anthony Rogers) 2 Buy now
06 May 2010 officers Change of particulars for director (Simon Phillip Moat) 2 Buy now
18 Aug 2009 accounts Annual Accounts 4 Buy now
28 Apr 2009 annual-return Return made up to 14/03/09; full list of members 5 Buy now
28 Aug 2008 accounts Annual Accounts 5 Buy now
01 Jul 2008 annual-return Return made up to 14/03/08; full list of members 6 Buy now
01 Jul 2008 officers Director's change of particulars / suzanne baxter / 14/03/2008 1 Buy now
24 Oct 2007 accounts Annual Accounts 5 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
27 Mar 2007 annual-return Return made up to 14/03/07; full list of members 10 Buy now
23 Oct 2006 accounts Annual Accounts 6 Buy now
31 Mar 2006 annual-return Return made up to 14/03/06; full list of members 10 Buy now
06 Feb 2006 accounts Annual Accounts 5 Buy now
21 Mar 2005 annual-return Return made up to 14/03/05; full list of members 5 Buy now
18 Nov 2004 accounts Annual Accounts 4 Buy now
26 Mar 2004 annual-return Return made up to 14/03/04; full list of members 12 Buy now
09 Apr 2003 address Registered office changed on 09/04/03 from: tudor house 16 cathedral road cardiff CF11 9LJ 1 Buy now
05 Apr 2003 officers New director appointed 2 Buy now
05 Apr 2003 officers New director appointed 2 Buy now
05 Apr 2003 officers New director appointed 2 Buy now
31 Mar 2003 capital Ad 21/03/03--------- £ si 4999@1=4999 £ ic 1/5000 3 Buy now
31 Mar 2003 officers Secretary resigned 1 Buy now
31 Mar 2003 officers Director resigned 1 Buy now
31 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
31 Mar 2003 officers New director appointed 2 Buy now
14 Mar 2003 incorporation Incorporation Company 17 Buy now