MAES FINANCE LIMITED

Company number 02164002

Date	Type	Description	View / Download
18 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Jul 2021	AD01	Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 30 Finsbury Square London EC2A 1AG on 13 July 2021	(2 pages)
09 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29	(1 page)
09 Jul 2021	LIQ01	Declaration of solvency	(6 pages)
08 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
31 Mar 2020	AP01	Appointment of Mr Paul Stewart Girling as a director on 24 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Samantha Jones as a director on 24 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020	(1 page)
31 Mar 2020	AP01	Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020	(2 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
15 Oct 2019	CH01	Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019	(2 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
04 Sep 2019	CH01	Director's details changed for Miss Samantha Jones on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Ge Money Home Finance Limited as a person with significant control on 2 September 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
24 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
05 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	(8 pages)
31 Jul 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Jul 2018	AP01	Appointment of Mr Jonathan Edward Taylor as a director on 24 July 2018	(2 pages)
31 Jul 2018	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Jul 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 July 2018	(2 pages)