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M.J.W. TELECOMMUNICATIONS LIMITED

Learn more about M.J.W. TELECOMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 12 DONCASTER BUSINESS INNOVATION CENTRE, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5HX

M.J.W. TELECOMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01104089
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2014.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.11
overdue: OVERDUE
last made update: 2014.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.08.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, UNIT 8A, GARDNER INDUSTRIAL ESTATE, KENT HOUSE LANE, BECKENHAM KENT, BR3 1QZ
Form type: AD01
Date: 2016.01.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.06
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.12
Form type: LATEST SOC
Document description: 12/01/15 STATEMENT OF CAPITAL;GBP 75
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WILLIAM SEDGWICK / 26/03/2012
Form type: CH01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DAVIS / 26/03/2012
Form type: CH01
Date: 2012.03.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
£2.95
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14/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.15
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
£2.95
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14/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.24
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.22
£2.95
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ADOPT MEM AND ARTS 10/01/00
Form type: SRES01
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.17

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Company directors and board members:

WILLIAM JAMES DAVIS (dissolve)
Secretary, 1998.07.30
35 APERFIELD ROAD BIGGIN HILL , WESTERHAM
TN16 3LU, KENT
WILLIAM JAMES DAVIS (dissolve)
Director, 1991.12.14
35 APERFIELD ROAD BIGGIN HILL , WESTERHAM
TN16 3LU, KENT
MICHAEL ROBERT WILLIAM SEDGWICK (dissolve)
Director, 1991.12.14
16A HARROW GARDENS , WARLINGHAM
CR6 9ES, SURREY
JAMES CHARLES ERNEST KEMP (dissolve)
Secretary, 1991.12.14 - 1998.06.17
9 RECTORY MEADOW SOUTHFLEET , GRAVESEND
DA13 9NY, KENT
WILLIAM EDWARD JOHN GEORGE (dissolve)
Director, 1991.12.14 - 1999.11.11
101 KENWOOD DRIVE , BECKENHAM
BR3 2RA, KENT
JAMES CHARLES ERNEST KEMP (dissolve)
Director, 1991.12.14 - 1998.06.17
9 RECTORY MEADOW SOUTHFLEET , GRAVESEND
DA13 9NY, KENT
Date 2013.08.31
Tangible Fixed Assets £ 1,451
Current Assets £ 226,556
Tangible Fixed Assets Depreciation £ 35,956
Debtors £ 37,292
Shareholder Funds £ 139,484
Profit Loss Account Reserve £ 139,409
Called Up Share Capital £ 75
Total Assets Less Current Liabilities £ 139,484
Net Current Assets Liabilities £ 138,033
Creditors Due Within One Year £ 88,523
Cash Bank In Hand £ 188,764
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 75
Number Shares Allotted £ 75
Tangible Fixed Assets Cost Or Valuation £ 37,043
Tangible Fixed Assets Depreciation Charged In Period £ 364

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Information about the Private Limited Company M.J.W. TELECOMMUNICATIONS 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: 2016.07.24. Reload the data