MAE GROUP LIMITED

Company number 03028633

Date	Type	Description	View / Download
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2011	CH01	Director's details changed for Mr Mark Stephen Sprigg on 2 August 2011	(2 pages)
03 Aug 2011	AD01	Registered office address changed from 27 Jordan Close Kenilworth Warwickshire CV8 2AE England on 3 August 2011	(1 page)
29 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 100	(3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2011	AD01	Registered office address changed from 15 Bishops Grange Rugeley Staffordshire WS15 3JY England on 18 January 2011	(1 page)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
24 May 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
24 May 2010	AP03	Appointment of Mr Craig Woodbridge as a secretary	(1 page)
24 May 2010	TM01	Termination of appointment of Judith Tilley as a director	(1 page)
24 May 2010	CH01	Director's details changed for Mr Mark Stephen Sprigg on 3 March 2010	(2 pages)
24 May 2010	AD01	Registered office address changed from Bridge House Wistow Lane Kibworth Leicestershire LE8 0RG on 24 May 2010	(1 page)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
05 May 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
21 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
13 May 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
12 May 2008	288c	Director's Change of Particulars / mark sprigg / 01/01/2008 / Title was: , now: mr; Middle Name/s was: , now: stephen; HouseName/Number was: , now: bridge house; Street was: apartment 5 oliver's lock, now: wistow lane; Area was: payton street, now: kibworth harcourt; Post Town was: stratford upon avon, now: leicester; Region was: warwickshire, now:	(2 pages)
03 May 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
02 Oct 2006	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
30 Aug 2006	CERTNM	Company name changed kavanagh adair LIMITED\certificate issued on 30/08/06	(2 pages)
10 Jul 2006	363(287)	Registered office changed on 10/07/06

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