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MAYVILLE HOLDINGS LIMITED

Company number 05136893

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2010 TM02 Termination of appointment of Peter Diegeler as a secretary
01 Jun 2010 TM01 Termination of appointment of Robert Fitzjohn as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
22 Jun 2009 363a Return made up to 25/05/09; full list of members
27 Feb 2009 AA Accounts made up to 31 May 2008
25 Jun 2008 363s Return made up to 25/05/08; full list of members
25 Mar 2008 AA Accounts made up to 31 May 2007
09 Feb 2008 395 Particulars of mortgage/charge
21 Jun 2007 363s Return made up to 25/05/07; no change of members
01 Sep 2006 AA Accounts made up to 31 May 2006
09 Jun 2006 363s Return made up to 25/05/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Jun 2005 363s Return made up to 25/05/05; full list of members
24 Nov 2004 CERTNM Company name changed mayglen ventures LTD\certificate issued on 24/11/04
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New secretary appointed
03 Nov 2004 288a New director appointed
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288b Director resigned
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004 287 Registered office changed on 07/06/04 from: 209A station lane hornchurch essex RM12 6LL
25 May 2004 NEWINC Incorporation