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M.A.V. ENGINEERING LIMITED

Company number 01443093

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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)
17 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2010 AD01 Registered office address changed from C/O Cme Ltd Combe Wood Combe St. Nicholas Chard Somerset TA20 3NL United Kingdom on 30 June 2010
23 Jun 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-07
23 Jun 2010 4.70 Declaration of solvency
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 48,000
06 Apr 2010 TM01 Termination of appointment of Graham Wood as a director
06 Apr 2010 CH01 Director's details changed for Mr David John Weatherill on 10 February 2010
06 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 AD01 Registered office address changed from Rosebank Works Millfield Trading Estate Chard Somerset TA20 2BB on 6 April 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Mar 2009 363a Return made up to 10/02/09; full list of members
18 Mar 2009 288b Appointment Terminated Director margaret mear
18 Mar 2009 288b Appointment Terminated Secretary margaret mear
12 May 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Mar 2008 363a Return made up to 10/02/08; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Mar 2007 363a Return made up to 10/02/07; full list of members