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MAYDEV CONSTRUCTION LTD

Company number 04982531

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
14 Jun 2012 AD01 Registered office address changed from 24 Wellington Street St Johns Blackburn BB1 8AF on 14 June 2012
02 May 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
16 Mar 2011 4.20 Statement of affairs with form 4.19
16 Mar 2011 600 Appointment of a voluntary liquidator
16 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2011 AD01 Registered office address changed from Ainsworths Accountants Charter House Stansfield Street, Nelson Lancashire BB9 9XY on 14 February 2011
05 May 2010 DISS40 Compulsory strike-off action has been discontinued
04 May 2010 AA Total exemption small company accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 100
01 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
28 May 2009 CERTNM Company name changed holmepark construction LTD\certificate issued on 02/06/09
18 Mar 2009 363a Return made up to 02/12/08; full list of members
18 Mar 2009 288a Director appointed mr kenneth slater
17 Nov 2008 288b Appointment terminated director christian allison
06 Nov 2008 288b Appointment terminated director david shaw
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 May 2008 288b Appointment terminated director carol robinson
04 Dec 2007 363a Return made up to 02/12/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Dec 2006 363a Return made up to 02/12/06; full list of members
27 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name