MAES ECP NO.1 LIMITED

Company number 02165066

Date	Type	Description	View / Download
22 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Feb 2018	TM02	Termination of appointment of Kalpna Shah as a secretary on 31 January 2018	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Richard William Bird as a director on 29 September 2017	(2 pages)
05 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 18 July 2017	(8 pages)
02 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016	(2 pages)
11 Aug 2016	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016	(2 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-19	(1 page)
05 Aug 2016	4.70	Declaration of solvency	(3 pages)
22 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(4 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 30 November 2015	(6 pages)
18 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(5 pages)
27 Feb 2015	AP01	Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015	(2 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 30 November 2014	(8 pages)
09 Feb 2015	TM01	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015	(1 page)
03 Oct 2014	AUD	Auditor's resignation	(5 pages)