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MA01 LIMITED

Company number 06320699

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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)
05 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2011 LIQ MISC Insolvency:miscellaneous- form 4.40 liquidator ceasing to act.
05 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2010 4.20 Statement of affairs with form 4.19
15 Oct 2010 600 Appointment of a voluntary liquidator
15 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30
06 Oct 2010 AD01 Registered office address changed from Millbank House, Northway Runcorn Cheshire WA7 2SX on 6 October 2010
29 Sep 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-09-29
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 100
23 Jun 2010 AA Accounts for a small company made up to 30 September 2009
17 Aug 2009 363a Return made up to 23/07/09; full list of members
26 May 2009 AA Accounts for a small company made up to 30 September 2008
21 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
19 Aug 2008 363a Return made up to 23/07/08; full list of members
24 Jan 2008 395 Particulars of mortgage/charge
23 Jul 2007 NEWINC Incorporation