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MAINARDS FACILITIES LIMITED

Company number 07453594

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
07 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
18 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
21 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
21 Jan 2014 AR01 Annual return made up to 29 November 2013
Statement of capital on 2014-01-21
  • GBP 100
18 Jun 2013 AA Total exemption full accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 29 November 2012
18 Jul 2012 AA Total exemption full accounts made up to 30 November 2011
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 100
20 Feb 2012 SH01 Return of Allotment of Shares
13 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP United Kingdom on 13 February 2012
13 Feb 2012 CH03 Secretary's details changed for Rosalind Anne Girling on 2 February 2012
13 Feb 2012 CH01 Director's details changed for Steven Raymond Girling on 2 February 2012
09 Jun 2011 AP01 Appointment of Steven Raymond Girling as a director
09 Jun 2011 AP03 Appointment of Rosalind Anne Girling as a secretary
01 Dec 2010 TM01 Termination of appointment of Barbara Kahan as a director
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)