MAYR MELNHOF UK LIMITED

Company number 01848981

Date	Type	Description	View / Download
30 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jul 2011	AD01	Registered office address changed from Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire PE10 0SG United Kingdom on 1 July 2011	(2 pages)
29 Jun 2011	4.70	Declaration of solvency	(5 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-15	(1 page)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 100,000	(4 pages)
21 Jul 2010	CH04	Secretary's details changed for Peasemore Business Services Limited on 1 October 2009	(2 pages)
21 Jul 2010	CH01	Director's details changed for John Charles Tomkins on 1 October 2009	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Franz Rappold on 1 October 2009	(2 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2009	AUD	Auditor's resignation	(1 page)
01 Jul 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
01 Jul 2009	190	Location of debenture register	(1 page)
01 Jul 2009	353	Location of register of members	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from holwell stainfield road kirkby underwood lincolnshire PE10 0SG	(1 page)
05 May 2009	288a	Secretary appointed peasemore business services LIMITED	(2 pages)
05 May 2009	288b	Appointment Terminated Secretary st john's square secretaries LIMITED	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from farringdon place 20 farringdon road london EC1M 3AP	(1 page)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
20 Jun 2008	288c	Secretary's Change of Particulars / st john's square secretaries LIMITED / 20/06/2008 / Date of Birth was: 31-Jan-1961, now: 15-Nov-1974; HouseName/Number was: , now: farringdon place; Street was: farringdon place, now: 20 farringdon road; Area was: 20 farringdon road, now:	(1 page)

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