MAWPART COMMERCIAL (NUMBER 3) LIMITED
| Status | DISSOLVED |
| Company No. | 03442663 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 1997 |
| Age | 26 years, 8 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2022 |
| Years | 2 years, 3 months, 15 days |
SUMMARY
MAWPART COMMERCIAL (NUMBER 3) LIMITED is an dissolved private limited company with number 03442663. It was incorporated 26 years, 8 months, 14 days ago, on 01 October 1997 and it was dissolved 2 years, 3 months, 15 days ago, on 28 February 2022. The company address is Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Resolution
Date: 11 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Address
Type: AD01
Old address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
Change date: 2020-12-05
New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Documents
Liquidation voluntary declaration of solvency
Date: 02 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type dormant
Date: 20 Dec 2019
Action Date: 23 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-23
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Change to a person with significant control
Date: 17 Mar 2019
Action Date: 17 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mawpart Commercial Limited
Change date: 2019-03-17
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2019
Action Date: 17 Mar 2019
Category: Address
Type: AD01
Old address: York House Empire Way Wembley Middlesex HA9 0FQ
Change date: 2019-03-17
New address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2018
Action Date: 23 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-23
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Accounts with accounts type small
Date: 29 Nov 2017
Action Date: 23 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-23
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip David Weinstein
Termination date: 2017-05-19
Documents
Mortgage satisfy charge full
Date: 10 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034426630009
Documents
Mortgage satisfy charge full
Date: 05 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034426630010
Documents
Mortgage satisfy charge full
Date: 04 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 04 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 04 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034426630008
Documents
Accounts with accounts type small
Date: 21 Dec 2016
Action Date: 23 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-23
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034426630010
Charge creation date: 2016-01-21
Documents
Accounts with accounts type small
Date: 24 Dec 2015
Action Date: 23 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-23
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Address
Type: AD01
Old address: Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
Change date: 2015-04-13
New address: York House Empire Way Wembley Middlesex HA9 0FQ
Documents
Accounts with accounts type small
Date: 03 Jan 2015
Action Date: 23 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-23
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stella Weinstein
Termination date: 2014-09-26
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Mortgage create with deed with charge number
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034426630009
Documents
Mortgage create with deed with charge number
Date: 29 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034426630008
Documents
Mortgage satisfy charge full
Date: 29 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 29 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 29 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 29 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type small
Date: 18 Dec 2013
Action Date: 23 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-23
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Accounts with accounts type small
Date: 04 Jan 2013
Action Date: 23 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-23
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Accounts with accounts type small
Date: 29 Dec 2011
Action Date: 23 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-23
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Accounts with accounts type small
Date: 15 Dec 2010
Action Date: 23 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-23
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-30
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Mrs Lea Anne Frances Newman
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Mr Michael Levi Weinstein
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Stella Weinstein
Documents
Legacy
Date: 11 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 11 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 09 Feb 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
Documents
Accounts with accounts type small
Date: 04 Dec 2009
Action Date: 23 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-23
Documents
Legacy
Date: 13 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/09; full list of members
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / lea newman / 30/07/2009
Documents
Accounts with accounts type small
Date: 22 Jan 2009
Action Date: 23 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-23
Documents
Resolution
Date: 22 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/08; full list of members
Documents
Accounts with accounts type small
Date: 08 Jan 2008
Action Date: 23 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-23
Documents
Resolution
Date: 08 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/07; full list of members
Documents
Accounts with accounts type small
Date: 10 Jan 2007
Action Date: 23 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-23
Documents
Legacy
Date: 14 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/06; full list of members
Documents
Accounts with accounts type small
Date: 17 Jan 2006
Action Date: 23 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-23
Documents
Legacy
Date: 09 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/05; full list of members
Documents
Accounts with accounts type small
Date: 17 Jan 2005
Action Date: 23 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-23
Documents
Legacy
Date: 19 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/04; full list of members
Documents
Accounts with accounts type small
Date: 28 Jan 2004
Action Date: 23 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-23
Documents
Legacy
Date: 14 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/03; full list of members
Documents
Legacy
Date: 13 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 24 Jan 2003
Action Date: 23 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-23
Documents
Legacy
Date: 15 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/02; full list of members
Documents
Legacy
Date: 27 Mar 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 03 Jan 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Jan 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Jan 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 27 Sep 2001
Action Date: 23 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-23
Documents
Legacy
Date: 10 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/01; full list of members
Documents
Accounts with accounts type small
Date: 21 Dec 2000
Action Date: 23 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-23
Documents
Legacy
Date: 15 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/00; full list of members
Documents
Accounts with accounts type small
Date: 24 Nov 1999
Action Date: 23 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-23
Documents
Legacy
Date: 01 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/99; no change of members
Documents
Legacy
Date: 23 Nov 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/99 to 23/03/99
Documents
Legacy
Date: 23 Nov 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 23/03/99 to 31/01/98
Documents
Legacy
Date: 03 Nov 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/98 to 23/03/99
Documents
Accounts with accounts type dormant
Date: 09 Oct 1998
Action Date: 31 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-31
Documents
Resolution
Date: 09 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Oct 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 23/03/98 to 31/01/98
Documents
Legacy
Date: 24 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/98; full list of members
Documents
Legacy
Date: 21 Feb 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Nov 1997
Category: Address
Type: 287
Description: Registered office changed on 02/11/97 from: 120 east road london N1 6AA
Documents
Legacy
Date: 15 Oct 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/98 to 23/03/98
Documents
Legacy
Date: 09 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Oct 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Oct 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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