MAYRIDGE GROUP LIMITED

Company number 04378255

Date	Type	Description	View / Download
25 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2017	2.35B	Notice of move from Administration to Dissolution on 16 January 2017	(24 pages)
17 Jan 2017	2.24B	Administrator's progress report to 19 July 2016	(25 pages)
25 Aug 2016	2.24B	Administrator's progress report to 19 July 2016	(23 pages)
14 Apr 2016	F2.18	Notice of deemed approval of proposals	(1 page)
23 Mar 2016	2.17B	Statement of administrator's proposal	(33 pages)
18 Mar 2016	2.16B	Statement of affairs with form 2.14B	(6 pages)
10 Mar 2016	AD01	Registered office address changed from 19-20 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 10 March 2016	(2 pages)
08 Feb 2016	2.12B	Appointment of an administrator	(1 page)
30 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2015	AD01	Registered office address changed from Burleigh House Evesham Road Chapel Oak Salford Priors Evesham Worcestershire WR11 8SP to 19-20 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB on 14 August 2015	(1 page)
26 Mar 2015	SH06	Cancellation of shares. Statement of capital on 20 February 2015 GBP 136,080	(4 pages)
26 Mar 2015	SH06	Cancellation of shares. Statement of capital on 6 February 2015 GBP 149,040	(4 pages)
19 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 136,080	(4 pages)
19 Mar 2015	CH01	Director's details changed for Mr David John Freeman on 1 January 2015	(2 pages)
17 Mar 2015	SH03	Purchase of own shares.	(3 pages)
17 Mar 2015	SH03	Purchase of own shares.	(3 pages)
24 Feb 2015	AP01	Appointment of Ms Laura Maxene Moody as a director on 1 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of David Mark Wilson as a director on 31 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Roy Kishor as a director on 31 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Sarah Louise Cox as a director on 10 December 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
26 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 162,000	(5 pages)
03 Jan 2014	TM01	Termination of appointment of John Metcalfe as a director	(1 page)