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MAYGROVE MOTORS LIMITED

Company number 04960871

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2014 4.68 Liquidators' statement of receipts and payments to 21 January 2014
29 Jan 2013 4.20 Statement of affairs with form 4.19
29 Jan 2013 600 Appointment of a voluntary liquidator
29 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2013 AD01 Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP on 18 January 2013
13 Aug 2012 TM01 Termination of appointment of Margaret Marley as a director
13 Aug 2012 TM02 Termination of appointment of Margaret Marley as a secretary
13 Aug 2012 AP03 Appointment of Mr David Graham Marley as a secretary
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 2
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mrs Margaret Anne Marley on 22 October 2009
23 Oct 2009 CH01 Director's details changed for David Graham Marley on 22 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mrs Margaret Anne Marley on 22 October 2009
26 Aug 2009 288a Director and secretary appointed margaret anne marley
25 Aug 2009 288b Appointment terminated director and secretary howard coker
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Dec 2008 363a Return made up to 12/11/08; full list of members
28 Aug 2008 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
13 Mar 2008 AA Total exemption full accounts made up to 30 June 2007