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MAYWELL LTD

Company number 06321102

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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)
08 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 4 May 2018
12 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 4 May 2017
05 Jun 2017 TM01 Termination of appointment of John Patrick Bywater as a director on 31 May 2017
14 Jul 2016 4.68 Liquidators' statement of receipts and payments to 4 May 2016
11 Jun 2015 AD01 Registered office address changed from C/O Armstrong Watson 2nd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 11 June 2015
20 May 2015 AD01 Registered office address changed from 2& 3 Amberley Court Sheffield South Yorkshire S9 2LQ to C/O Armstrong Watson 2nd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 20 May 2015
19 May 2015 4.20 Statement of affairs with form 4.19
19 May 2015 600 Appointment of a voluntary liquidator
19 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-05
30 Mar 2015 1.4 Notice of completion of voluntary arrangement
11 Feb 2015 MR04 Satisfaction of charge 1 in full
18 Dec 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
05 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 TM01 Termination of appointment of Lynne Ward as a director
19 Dec 2013 TM02 Termination of appointment of Lynne Ward as a secretary
02 Dec 2013 TM02 Termination of appointment of Lynne Ward as a secretary
02 Dec 2013 TM01 Termination of appointment of Lynne Ward as a director
21 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Nov 2012 AAMD Amended accounts made up to 31 July 2012
17 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association