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MAYNARDS ELECTRICAL CONTRACTORS LIMITED

Company number 04708094

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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)
12 Dec 2024 600 Appointment of a voluntary liquidator
12 Dec 2024 LIQ10 Removal of liquidator by court order
05 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 13 June 2024
18 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 13 June 2023
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 13 June 2022
21 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 13 June 2021
24 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 13 June 2020
22 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jul 2019 AD01 Registered office address changed from Maynards House Quayside Road Bitterne Manor Southampton Hampshire SO18 1DP to Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 15 July 2019
12 Jul 2019 600 Appointment of a voluntary liquidator
12 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-14
04 Jul 2019 LIQ02 Statement of affairs
01 May 2019 TM02 Termination of appointment of Carole Joan Maynard as a secretary on 18 April 2019
04 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
07 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20
11 Aug 2015 AP03 Appointment of Mrs Carole Joan Maynard as a secretary on 1 August 2015
15 Jul 2015 AP01 Appointment of Mr Ian Royston Newton as a director on 7 July 2015
14 Jul 2015 TM02 Termination of appointment of John Albert Maynard as a secretary on 7 July 2015
14 Jul 2015 TM01 Termination of appointment of John Albert Maynard as a director on 7 July 2015
14 Jul 2015 TM01 Termination of appointment of Carole Joan Maynard as a director on 7 July 2015