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MAE GROUP LIMITED

Company number 03028633

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 CH01 Director's details changed for Mr Mark Stephen Sprigg on 2 August 2011
03 Aug 2011 AD01 Registered office address changed from 27 Jordan Close Kenilworth Warwickshire CV8 2AE England on 3 August 2011
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
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2011 AD01 Registered office address changed from 15 Bishops Grange Rugeley Staffordshire WS15 3JY England on 18 January 2011
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 May 2010 AP03 Appointment of Mr Craig Woodbridge as a secretary
24 May 2010 TM01 Termination of appointment of Judith Tilley as a director
24 May 2010 CH01 Director's details changed for Mr Mark Stephen Sprigg on 3 March 2010
24 May 2010 AD01 Registered office address changed from Bridge House Wistow Lane Kibworth Leicestershire LE8 0RG on 24 May 2010
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 May 2009 363a Return made up to 03/03/09; full list of members
21 May 2008 AA Total exemption full accounts made up to 30 September 2007
13 May 2008 363a Return made up to 03/03/08; full list of members
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:
03 May 2007 363a Return made up to 03/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Oct 2006 225 Accounting reference date extended from 31/03/07 to 30/09/07
30 Aug 2006 CERTNM Company name changed kavanagh adair LIMITED\certificate issued on 30/08/06
10 Jul 2006 363(287) Registered office changed on 10/07/06