- Company Overview for MAIDSTON.COM LIMITED (06801735)
- Filing history for MAIDSTON.COM LIMITED (06801735)
- People for MAIDSTON.COM LIMITED (06801735)
- Charges for MAIDSTON.COM LIMITED (06801735)
- Insolvency for MAIDSTON.COM LIMITED (06801735)
- More for MAIDSTON.COM LIMITED (06801735)
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) |
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04 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Oct 2011 | 4.20 | Statement of affairs with form 4.19 | |
21 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
21 Oct 2011 | RESOLUTIONS |
Resolutions
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19 Oct 2011 | AD01 | Registered office address changed from Hw Leeds Llp Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB United Kingdom on 19 October 2011 | |
28 Mar 2011 | AR01 |
Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-03-28
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24 Feb 2011 | AD01 | Registered office address changed from , Mundial House Kiveton Park Station, Sheffield, S26 6NP on 24 February 2011 | |
24 Feb 2011 | AP03 | Appointment of Michael Chater as a secretary | |
31 Jan 2011 | AD01 | Registered office address changed from , 1 Lumley Street, Mayfair, London, W1K 6TT on 31 January 2011 | |
31 Jan 2011 | TM02 | Termination of appointment of Jd Secretariat Limited as a secretary | |
25 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 29 October 2010
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25 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 29 October 2010
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25 Nov 2010 | RESOLUTIONS |
Resolutions
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11 Nov 2010 | AAMD | Amended total exemption small company accounts made up to 30 June 2010 | |
01 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
07 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
11 Mar 2010 | AA01 | Current accounting period extended from 31 January 2010 to 30 June 2010 | |
05 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
21 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
28 Apr 2009 | 88(2) | Ad 06/04/09 gbp si 9999@1=9999 gbp ic 1/10000 | |
10 Mar 2009 | 288b | Appointment Terminated Director lumley management LIMITED | |
10 Mar 2009 | 288a | Director appointed michael chater | |
11 Feb 2009 | 288b | Appointment Terminated Director mark fowler | |
11 Feb 2009 | 288a | Director appointed lumley management LIMITED |