| Name: |
MARK J WILSON PLUMBING & HEATING SERVICES LIMITED
MJW PLUMBING & HEATING SERVICES LTD |
| Address: | 7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA |
| Incorporation Date: | 2006-01-27 |
| date | name | form type |
| 2022-05-26 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-25 | CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES | CS01 |
| 2022-02-01 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES WILSON / 06/04/2016 | PSC04 |
| 2022-10-03 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2022-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WILSON / 06/04/2016 | CH01 |
| 2022-10-11 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | CS01 |
| 2022-10-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-05-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-05-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-05-18 | FIRST GAZETTE | GAZ1 |
| 2021-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WILSON / 26/01/2021 | CH01 |
| 2021-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROMDATUM HOUSE ELECTRA WAYCREWECHESHIRECW1 6ZFUNITED KINGDOM | AD01 |
| 2021-05-24 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES | CS01 |
| 2021-05-28 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-28 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-28 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | CS01 |
| 2019-02-15 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | CS01 |
| 2019-06-11 | APPOINTMENT TERMINATED, SECRETARY GRACE WILSON | TM02 |
| 2019-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROMFIRST FLOOR, 7 PILLORY STREETNANTWICHCHESHIRECW5 5BZ | AD01 |
| 2019-07-30 | COMPANY NAME CHANGED MARK J WILSON PLUMBING & HEATING SERVICES LIMITEDCERTIFICATE ISSUED ON 30/07/19 | CERTNM |
| 2019-02-28 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-10 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | CS01 |
| 2018-05-08 | FIRST GAZETTE | GAZ1 |
| 2018-06-29 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | CS01 |
| 2017-12-22 | PREVEXT FROM 31/03/2017 TO 31/05/2017 | AA01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-12 | 27/01/16 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-31 | 27/01/15 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | 27/01/14 FULL LIST | AR01 |
| 2013-01-31 | 27/01/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 27/01/12 FULL LIST | AR01 |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-29 | 27/01/11 FULL LIST | AR01 |
| 2011-03-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | 27/01/10 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES WILSON / 03/02/2010 | CH01 |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-14 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-18 | AD 09/04/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-02-28 | DIRECTOR RESIGNED | 288b |
| 2006-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-28 | SECRETARY RESIGNED | 288b |
| 2006-05-18 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | 225 |
| 2006-02-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-28 07:01:23