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MAVRIX (UK) LTD

Company number 04770707

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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)
08 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 25 November 2016
04 Dec 2015 4.68 Liquidators' statement of receipts and payments to 25 November 2015
06 Jan 2015 4.68 Liquidators' statement of receipts and payments to 25 November 2014
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 25 November 2013
07 Dec 2012 AD01 Registered office address changed from 2 Albert Street Worksop Notts S80 1QR England on 7 December 2012
30 Nov 2012 4.20 Statement of affairs with form 4.19
30 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2012 600 Appointment of a voluntary liquidator
21 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 TM01 Termination of appointment of Thomas Hawkins as a director
25 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 2
30 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Thomas Peter Hawkins on 1 April 2010
03 Aug 2010 CH01 Director's details changed for Joanne Sheila Hawkins on 1 April 2010
03 Feb 2010 AR01 Annual return made up to 20 May 2009 with full list of shareholders
12 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Aug 2009 363a Return made up to 20/05/08; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from 441 gateford road worksop nottinghamshire S81 7BN
27 Mar 2009 288b Appointment terminated secretary m g secretaries LTD
19 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008