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MAIDENHEAD INDUSTRIAL ESTATES LIMITED

Company number 00660031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
28 May 2020 LIQ03 Liquidators' statement of receipts and payments to 3 March 2020
27 Jan 2020 AD01 Registered office address changed from C/O Kre Coporate Recovery Llp Hedrich House 14-16 Cross Street Reading RG1 1SN United Kingdom to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 27 January 2020
18 Mar 2019 600 Appointment of a voluntary liquidator
18 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-04
18 Mar 2019 LIQ01 Declaration of solvency
12 Mar 2019 AD02 Register inspection address has been changed to Belmont Place Belmont Road Maidenhead SL6 6TB
12 Mar 2019 CH01 Director's details changed for Mr Adrian Paul Bray on 12 March 2019
04 Mar 2019 AD01 Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Kre Coporate Recovery Llp Hedrich House 14-16 Cross Street Reading RG1 1SN on 4 March 2019
05 Feb 2019 TM01 Termination of appointment of Anthony Dominic Mchugh as a director on 5 February 2019
09 Jan 2019 CH01 Director's details changed for Mr Christopher Jan Krol on 9 January 2019
09 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
09 Jan 2019 MR04 Satisfaction of charge 6 in full
09 Jan 2019 MR04 Satisfaction of charge 7 in full
06 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Sep 2016 TM01 Termination of appointment of Marjorie Lilian Ritchie as a director on 27 April 2010
17 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 461,620
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 461,620
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 SH03 Purchase of own shares.