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MAWLAW 673 LIMITED

Learn more about MAWLAW 673 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

MAWLAW 673 LIMITED on the map

Company type: Private Limited Company
Company number: 00371896
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1942.01.15
last member list: 2005.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3630 - Manufacture of musical instruments

Previous names:

Accounts:

account ref date: 31.12
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2006.06.13
overdue: OVERDUE
last made update: 2005.05.16
documents available: 1

Mortgages:

THE STANDARD LIFE ASSURANCE COMPANY
RENT DEPOSIT DEED - Outstanding on 2003.03.08
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.07.14
THE MUSIC GROUP HOLDINGS LIMITED
DEBENTURE - Outstanding on 2005.08.26

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.29
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2009
Form type: 4.68
Date: 2009.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2008
Form type: 4.68
Date: 2008.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2008
Form type: 4.68
Date: 2008.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.03
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.05
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.12.05
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.10
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, 1 BLACKMOOR LANE, CROXLEY BUSINESS PARK, WATFORD, HERTFORDSHIRE WD18 8GA
Form type: 287
Date: 2006.05.24
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.19
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.19
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.03.29
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.03.03
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.02.17
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.02.07
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COMPANY NAME CHANGED, BESSON MUSICAL INSTRUMENTS LIMIT, ED, CERTIFICATE ISSUED ON 30/01/06
Form type: CERTNM
Date: 2006.01.30
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, RUTLAND HOUSE, RUTAND GARDENS, LONDON, SW7 1BX
Form type: 287
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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£ NC 100000/500000, 28/02
Form type: RES04
Date: 2003.04.06
£2.95
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NC INC ALREADY ADJUSTED, 28/02/03
Form type: 123
Date: 2003.04.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.04.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.06
£2.95
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COMPANY NAME CHANGED, BOOSEY & HAWKES MUSICAL INSTRUME, NTS LIMITED, CERTIFICATE ISSUED ON 31/03/03
Form type: CERTNM
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, 295 REGENT STREET, LONDON, W1B 2JH
Form type: 287
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.10
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19

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Company directors and board members:

AUKER HUTTON LIMITED (dissolve)
Secretary, 2005.10.31
AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD , TUNBRIDGE WELLS
TN2 3EH, KENT
ALAN RAE DALZIEL JAMIESON (dissolve)
Director, COMPANY DIRECTOR, 2004.08.04
UNDERWOOD WILDERNESS AVENUE , SEVENOAKS
TN15 0EA, KENT
JOHN CHARLES ROGERS (dissolve)
Director, MANAGING DIRECTOR, 2000.07.20
327 WEST WYCOMBE ROAD , HIGH WYCOMBE
HP12 4AD, BUCKINGHAMSHIRE
NIGEL CARTY (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.03.10 - 2005.10.31
ST ANNES DUNNY LANE , CHIPPERFIELD
WD4 9DD, HERTFORDSHIRE
JOHN LESLIE CHRISTMAS (dissolve)
Secretary, 2001.10.05 - 2003.02.28
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
MARK DEVIN (dissolve)
Secretary, 1992.05.16 - 2000.02.18
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
JANE EARL (dissolve)
Secretary, 2000.02.18 - 2001.10.05
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
RONNIE HAMILL (dissolve)
Secretary, BUSINESS CONSULTANT, 2003.02.28 - 2003.02.28
CAVENDISH HOUSE 19 ENBORNE LODGE LANE , NEWBURY
RG14 6RH, BERKSHIRE
PETER DAVID AUSTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.25 - 2000.05.31
PIPPINS POPES LANE , COOKHAM DEAN
SL6 9NY, BERKSHIRE
DANA BERKMEN (dissolve)
Director, 1998.11.02 - 1999.01.11
ORCHARD VIEW WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, BUCKINGHAMSHIRE
NIGEL CARTY (dissolve)
Director, FINANCE DIR, 2000.07.20 - 2003.02.21
ST ANNES DUNNY LANE , CHIPPERFIELD
WD4 9DD, HERTFORDSHIRE
NIGEL CARTY (dissolve)
Director, FINANCIAL DIRECTOR, 2003.03.10 - 2005.10.31
ST ANNES DUNNY LANE , CHIPPERFIELD
WD4 9DD, HERTFORDSHIRE
JOHN LESLIE CHRISTMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.11 - 2003.02.28
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
ALAN DEREK CLIFT (dissolve)
Director, ACCOUNTANT, 1992.05.16 - 1998.01.31
9 PARKER CLOSE , LETCHWORTH
SG6 3RT, HERTFORDSHIRE
CHRISTOPHER BRUCE DOWLING (dissolve)
Director, COMPANY DIRECTOR, 2003.02.28 - 2004.03.02
110 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HU
TONY WILLIAM FOX (dissolve)
Director, MANUFACTURING DIR, 2000.07.20 - 2004.01.30
38 CHESTNUT DRIVE , HARROW WEALD
HA3 7DJ, MIDDLESEX
ERNEST CHARLES FRAMPTON (dissolve)
Director, TECHNICAL ENGINEER, 1992.05.16 - 1998.09.25
50 THE COPSE , HEMEL HEMPSTEAD
HP1 2TA, HERTFORDSHIRE
PAUL MALCOLM HAZEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1994.07.30
ROEL HILL HOUSE HAWLING , CHELTENHAM
GL54 5AP, GLOUCESTERSHIRE
RICHARD HOLLAND (dissolve)
Director, ACCOUNTANT, 1992.05.16 - 2003.02.28
DOWNACRE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH
DAVID TREVOR HUMPHREYS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.16 - 1999.02.04
18 LARCH AVENUE BRICKET WOOD , ST ALBANS
AL2 3SN, HERTFORDSHIRE
NICHOLAS DAVID MORRILL (dissolve)
Director, COMPANY DIRECTOR, 2003.02.28 - 2004.03.02
27 STRAWBERRY HILL ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PZ, MIDDLESEX
BENJAMIN ST PIERRE SLATTER (dissolve)
Director, ACCOUNTANT, 2005.06.07 - 2005.06.28
25 OUSELEY ROAD , LONDON
SW12 8ED
MICHAEL WILHELM WINTER (dissolve)
Director, COMPANY DIRECTOR, 1999.02.04 - 2004.07.20
STIELGASSE 2 , 55234 HOCHBORN
GERMANY

Companies near to MAWLAW 673 ltd.

Information about the Private Limited Company MAWLAW 673 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data