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MAUD & NEWETT PLC

Company number 02835579

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DS01 Application to strike the company off the register
11 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
11 Aug 2014 TM01 Termination of appointment of Glenn Maud as a director on 6 March 2014
11 Aug 2014 TM02 Termination of appointment of Glenn Maud as a secretary on 6 March 2014
04 Nov 2013 AA Accounts made up to 30 April 2013
22 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
25 Oct 2012 AA Accounts made up to 30 April 2012
12 Oct 2012 CERTNM Company name changed berkeley de veer PLC\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
12 Oct 2012 CONNOT Change of name notice
27 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
19 Oct 2011 AA Accounts made up to 30 April 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Jul 2011 CH03 Secretary's details changed for Glenn Maud on 13 July 2011
15 Jul 2011 CH01 Director's details changed for Glenn Maud on 13 July 2011
26 Oct 2010 AA Accounts made up to 30 April 2010
27 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for David Ian Newett on 30 June 2010
03 Nov 2009 AA Full accounts made up to 30 April 2009
29 Jul 2009 363a Return made up to 13/07/09; full list of members
28 Nov 2008 AA Full accounts made up to 30 April 2008
28 Nov 2008 287 Registered office changed on 28/11/2008 from thorp arch grange walton road thorp arch wetherby west yorkshire LS23 7BA
26 Aug 2008 363a Return made up to 13/07/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD