- Company Overview for MAYSERVE MECHANICAL LIMITED (07122334)
- Filing history for MAYSERVE MECHANICAL LIMITED (07122334)
- People for MAYSERVE MECHANICAL LIMITED (07122334)
- Insolvency for MAYSERVE MECHANICAL LIMITED (07122334)
- More for MAYSERVE MECHANICAL LIMITED (07122334)
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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29 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jul 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Dec 2015 | AD01 | Registered office address changed from 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 16 December 2015 | |
16 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 14 May 2015 | |
20 May 2014 | AD01 | Registered office address changed from 8 Springfield Erdington Birmingham Warwickshire B23 6AT on 20 May 2014 | |
20 May 2014 | 4.20 | Statement of affairs with form 4.19 | |
20 May 2014 | 600 | Appointment of a voluntary liquidator | |
20 May 2014 | RESOLUTIONS |
Resolutions
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04 Feb 2014 | AP01 | Appointment of Mr Anthony Douglas Gibbins as a director | |
04 Feb 2014 | TM01 | Termination of appointment of Janet Gibbins as a director | |
15 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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10 Dec 2013 | TM01 | Termination of appointment of Alexandra Gibbins as a director | |
12 Aug 2013 | AP01 | Appointment of Miss Alexandra Paige Gibbins as a director | |
12 Aug 2013 | TM01 | Termination of appointment of Anthony Gibbins as a director | |
02 Aug 2013 | AP01 | Appointment of Mr Anthony Gibbins as a director | |
01 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
01 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Feb 2013 | TM01 | Termination of appointment of Russell Gibbins as a director | |
08 Mar 2012 | AP01 | Appointment of Mrs Janet Gibbins as a director | |
08 Mar 2012 | TM01 | Termination of appointment of Alexandra Gibbbins as a director | |
29 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
02 Nov 2011 | AP01 | Appointment of Mr Russell Gibbins as a director | |
02 Nov 2011 | AP01 | Appointment of Miss Alexandra Paige Gibbbins as a director | |
02 Nov 2011 | TM01 | Termination of appointment of Janet Gibbins as a director |