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MAYBURY CREDITS LIMITED

Company number 00809998

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 2
28 Feb 2013 AP01 Appointment of Mr Philip Edward Moore as a director on 28 February 2013
28 Feb 2013 TM01 Termination of appointment of Emmanuel Du Moulin as a director on 28 February 2013
28 Feb 2013 TM01 Termination of appointment of Christopher Gabriel Kenward as a director on 28 February 2013
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
18 Nov 2011 AP01 Appointment of Mr Emmanuel Du Moulin as a director on 1 October 2011
18 Nov 2011 TM01 Termination of appointment of Thierry Lambert as a director on 1 October 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
10 Jun 2010 CH01 Director's details changed for Christopher Gabriel Kenward on 10 June 2010
06 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
05 May 2010 CH01 Director's details changed for Alun Roy Oxenham on 28 April 2010
23 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
19 Mar 2009 287 Registered office changed on 19/03/2009 from c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ
04 Mar 2009 363a Return made up to 01/03/09; full list of members
26 Feb 2009 288a Director appointed thierry lambert
26 Feb 2009 288b Appointment Terminated Director roland lazard