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MAINTENANCELINK LIMITED

Company number 01727208

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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)
16 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2017 4.68 Liquidators' statement of receipts and payments to 17 March 2017
04 Apr 2016 AD01 Registered office address changed from Three Chimneys Twyford Birch Grove Horsted Keynes West Sussex RH17 7DH United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 4 April 2016
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
25 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
14 Dec 2015 AD01 Registered office address changed from Link House 1 Hammerwood Road, Ashurst Wood East Grinstead West Sussex RH19 3TJ to Three Chimneys Twyford Birch Grove Horsted Keynes West Sussex RH17 7DH on 14 December 2015
11 Dec 2015 CH01 Director's details changed for John Bill on 11 December 2015
11 Dec 2015 CH03 Secretary's details changed for Mrs Alison Bill on 11 December 2015
19 May 2015 TM01 Termination of appointment of Susan Jane Armstrong as a director on 13 May 2015
24 Mar 2015 AA Total exemption full accounts made up to 31 October 2014
18 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 Feb 2015 CH03 Secretary's details changed for Mrs Alison Bill on 16 April 2014
10 Apr 2014 AA Total exemption full accounts made up to 31 October 2013
26 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
16 Dec 2013 AP03 Appointment of Mrs Alison Bill as a secretary
16 Dec 2013 TM02 Termination of appointment of John Bill as a secretary
13 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
05 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 31 October 2011
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
11 Mar 2011 AA Total exemption full accounts made up to 31 October 2010