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MAYDEV LTD

Company number 03368332

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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)
27 May 2015 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2014 4.68 Liquidators' statement of receipts and payments to 16 January 2014
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 16 January 2013
14 Jun 2012 AD01 Registered office address changed from 24 Wellington Street St Johns Blackburn Lancashire BB1 8AF on 14 June 2012
20 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 January 2012
07 Feb 2011 AD01 Registered office address changed from Charter House Stansfield Street Nelson Lancashire BB9 9XY United Kingdom on 7 February 2011
01 Feb 2011 4.20 Statement of affairs with form 4.19
01 Feb 2011 600 Appointment of a voluntary liquidator
01 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 1,000
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Kenneth Slater on 1 October 2009
01 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from holme park business centre 26 - 28 sycamore close burnley lancashire BB12 6EG
28 May 2009 CERTNM Company name changed holme park developments LTD.\certificate issued on 02/06/09
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2007
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 13
17 Oct 2008 363a Return made up to 11/10/08; full list of members
21 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3