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MAINTEC SERVICES LIMITED

Company number 02800712

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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)
22 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 11 May 2021
11 Jun 2020 LIQ02 Statement of affairs
29 May 2020 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 May 2020
20 May 2020 600 Appointment of a voluntary liquidator
20 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-12
20 Mar 2020 TM01 Termination of appointment of Tracy Ann Cooper as a director on 20 August 2018
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
12 Mar 2020 AP01 Appointment of Ms Tracy Ann Cooper as a director on 20 August 2018
10 Mar 2020 MR04 Satisfaction of charge 028007120001 in full
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
30 Jan 2020 CH01 Director's details changed for Mr David Jason Green on 16 January 2020
05 Jul 2019 MR01 Registration of charge 028007120003, created on 4 July 2019
13 May 2019 MR01 Registration of charge 028007120002, created on 10 May 2019
03 May 2019 AP01 Appointment of Mr Peter Anthony Hamilton as a director on 1 May 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Dec 2018 MR01 Registration of charge 028007120001, created on 30 November 2018
27 Nov 2018 PSC02 Notification of The Charles Roc Group Limited as a person with significant control on 13 April 2018
27 Nov 2018 PSC07 Cessation of Garry Wickham as a person with significant control on 13 April 2018
14 Nov 2018 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
04 May 2018 CH01 Director's details changed for Mr David Jason Green on 20 April 2018
26 Apr 2018 AD01 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 26 April 2018
26 Apr 2018 TM01 Termination of appointment of Garry Wickham as a director on 13 April 2018