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MAYBURY CONSTRUCTION LIMITED

Company number 07007586

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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)
22 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 16 January 2014	View PDF Liquidators' statement of receipts and payments to 16 January 2014 - link opens in a new window - 16 pages (16 pages)
19 Mar 2013	4.68	Liquidators' statement of receipts and payments to 16 January 2013	View PDF Liquidators' statement of receipts and payments to 16 January 2013 - link opens in a new window - 15 pages (15 pages)
06 Feb 2012	AD01	Registered office address changed from 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 6 February 2012	View PDF Registered office address changed from 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
26 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 40	View PDF Annual return made up to 2 September 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 40 - link opens in a new window - 6 pages (6 pages)
31 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	CH01	Director's details changed for Mr Brian George Holness on 16 March 2010	View PDF Director's details changed for Mr Brian George Holness on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Mr David Martin on 16 March 2010	View PDF Director's details changed for Mr David Martin on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH03	Secretary's details changed for Mr Brian George Holness on 16 March 2010	View PDF Secretary's details changed for Mr Brian George Holness on 16 March 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 40	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 40 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 40	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 40 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr Brian George Holness on 21 January 2010	View PDF Secretary's details changed for Mr Brian George Holness on 21 January 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	AP01	Appointment of Mr Brian George Holness as a director	View PDF Appointment of Mr Brian George Holness as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CERTNM	Company name changed maybury construction uk LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2009-12-16	View PDF Company name changed maybury construction uk LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2009-12-16 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	288a	Secretary appointed mr brian holness	View PDF Secretary appointed mr brian holness - link opens in a new window - 1 page (1 page)
02 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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MAYBURY CONSTRUCTION LIMITED

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