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MW 2017 LIMITED - MW 2017 LIMITED, Haslings Old Station Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 06492292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MW 2017 LIMITED
- Haslings Old Station Road
- Loughton
- Essex
- IG10 4PL MW 2017 LIMITED, Haslings Old Station Road, Loughton, Essex, IG10 4PL UK
Management
- Managing Directors
- BURROWS, Peter Bernard
- GODFREY, Michael Peter
- HART, Jonathan Paul
- TIPPER, Philip Andrew
- Company secretaries
- BURROWS, Peter Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-04
- Dissolved on
- 2020-08-19
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Concept Integrated Systems Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONCEPT INTEGRATED SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
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- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2018-02-18
- Last Date: 2017-02-04
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MW 2017 LIMITED Company Description
- MW 2017 LIMITED is a ltd registered in United Kingdom with the Company reg no 06492292. Its current trading status is "closed". It was registered 2008-02-04. It was previously called CONCEPT INTEGRATED SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-02-04.It can be contacted at Mw 2017 Limited .
Get MW 2017 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mw 2017 Limited - MW 2017 LIMITED, Haslings Old Station Road, Loughton, Essex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06492292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06492292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-19) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-19) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-25) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-03-08) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-03-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
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resolution (2018-02-21) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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change-account-reference-date-company-previous-shortened (2017-09-11) - AA01
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resolution (2017-04-07) - RESOLUTIONS
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change-of-name-notice (2017-04-07) - CONNOT
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change-person-director-company-with-change-date (2017-03-30) - CH01
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confirmation-statement-with-updates (2017-02-06) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
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change-person-director-company-with-change-date (2016-12-12) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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termination-director-company-with-name (2013-02-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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termination-secretary-company-with-name (2013-02-04) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-12) - AA
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appoint-person-director-company-with-name (2010-05-17) - AP01
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termination-director-company-with-name (2010-04-28) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 353
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legacy (2009-02-09) - 190
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legacy (2009-02-09) - 287
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legacy (2009-02-09) - 363a
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legacy (2009-02-23) - 225
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accounts-with-accounts-type-dormant (2009-02-23) - AA
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legacy (2009-04-01) - 225
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keyboard_arrow_right 2008
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legacy (2008-04-17) - 122
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-03-11) - 287
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legacy (2008-03-11) - 225
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legacy (2008-03-11) - 122
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legacy (2008-03-11) - 288b
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legacy (2008-03-11) - 288a
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incorporation-company (2008-02-04) - NEWINC
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certificate-change-of-name-company (2008-02-28) - CERTNM
