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MAE INVESTMENTS LIMITED

Company number 04537208

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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)
26 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
08 Mar 2023 AD01 Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 8 March 2023
08 Mar 2023 LIQ01 Declaration of solvency
08 Mar 2023 600 Appointment of a voluntary liquidator
08 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-28
26 Sep 2022 MR04 Satisfaction of charge 4 in full
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
29 Mar 2022 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
30 Sep 2021 AD01 Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 30 September 2021
29 Mar 2021 AA Micro company accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 300
24 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014