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MAYDOWN INTERNATIONAL TOOLS LIMITED

Company number 00689345

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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)
19 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-04
15 Jul 2024 AD01 Registered office address changed from 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF England to Bartle House Oxford Court Manchester M2 3WQ on 15 July 2024
15 Jul 2024 LIQ02 Statement of affairs
15 Jul 2024 600 Appointment of a voluntary liquidator
26 Apr 2024 TM01 Termination of appointment of Stephen John Lord as a director on 25 April 2024
09 Apr 2024 PSC07 Cessation of Lg Group Holdings Ltd as a person with significant control on 9 April 2024
09 Apr 2024 PSC01 Notification of William Carl Griffiths as a person with significant control on 9 April 2024
09 Apr 2024 CH01 Director's details changed for Mr William Carl Griffiths on 8 April 2024
05 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
13 Oct 2023 PSC07 Cessation of Machine and Tooling Group Ltd as a person with significant control on 13 October 2023
13 Oct 2023 PSC02 Notification of Lg Group Holdings Ltd as a person with significant control on 13 October 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
22 Feb 2023 AD01 Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 22 February 2023
22 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
01 Mar 2022 MR04 Satisfaction of charge 006893450016 in full
01 Mar 2022 MR01 Registration of charge 006893450017, created on 25 February 2022
24 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
28 Jan 2022 TM01 Termination of appointment of Paul Adrian Ward as a director on 28 January 2022
29 Jul 2021 AD01 Registered office address changed from 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 29 July 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
23 Apr 2020 AP01 Appointment of Mr Paul Adrian Ward as a director on 13 April 2020
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019