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MAVERTON LIMITED

Company number 05221649

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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)
28 Feb 2007 288b Secretary resigned;director resigned
19 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 363s Return made up to 03/09/06; full list of members
  • 363(287) ‐ Registered office changed on 26/10/06
22 Aug 2006 287 Registered office changed on 22/08/06 from: emo house lyons road trafford park manchester M17 1RF
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
18 Jul 2006 287 Registered office changed on 18/07/06 from: carlton house gores road knowsley industrial estate liverpool L22 7XS
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
15 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
27 Sep 2005 363s Return made up to 03/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 395 Particulars of mortgage/charge
18 Sep 2004 288b Secretary resigned
14 Sep 2004 288b Secretary resigned
03 Sep 2004 NEWINC Incorporation