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MAYBOURNE PROPERTIES LIMITED

Company number 03390582

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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)
02 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Jul 2013 4.70 Declaration of solvency
09 Jul 2013 AD01 Registered office address changed from Weir Cottage Moorhall Road Harefield Uxbridge Middlesex UB9 6PB on 9 July 2013
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-06-24
  • GBP 2
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
27 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for David Lambert Tucker on 23 June 2010
23 Jun 2010 CH01 Director's details changed for John Ingram on 23 June 2010
16 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
24 Jun 2009 363a Return made up to 23/06/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 30 November 2008
20 May 2009 225 Accounting reference date extended from 31/08/2008 to 30/11/2008
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Secton 175 22/12/2008
08 Jul 2008 363a Return made up to 23/06/08; full list of members
30 Dec 2007 AA Total exemption full accounts made up to 31 August 2007