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MAYDON SECURITIES LIMITED

Company number 01901366

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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)
07 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 5 June 2018	View PDF Liquidators' statement of receipts and payments to 5 June 2018 - link opens in a new window - 10 pages (10 pages)
22 Jun 2017	AD01	Registered office address changed from Old Rectory Alderton Woodbridge Suffolk IP12 3DE to Townshend House Crown Road Norwich NR1 3DT on 22 June 2017	View PDF Registered office address changed from Old Rectory Alderton Woodbridge Suffolk IP12 3DE to Townshend House Crown Road Norwich NR1 3DT on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-06 - link opens in a new window - 1 page (1 page)
16 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 500	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 500 - link opens in a new window - 5 pages (5 pages)
29 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
29 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
26 Nov 2014	AR01	Annual return made up to 5 November 2014 Statement of capital on 2014-11-26 GBP 500	View PDF Annual return made up to 5 November 2014 Statement of capital on 2014-11-26 GBP 500 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
20 Mar 2014	AP01	Appointment of Mr Richard Ernest Barker as a director	View PDF Appointment of Mr Richard Ernest Barker as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	TM01	Termination of appointment of Michael Langley as a director	View PDF Termination of appointment of Michael Langley as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 500	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 500 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
01 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
19 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)

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