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MAUER (UK) LIMITED

Company number 09619396

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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)
13 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 April 2022
16 Aug 2021 600 Appointment of a voluntary liquidator
14 Aug 2021 LIQ10 Removal of liquidator by court order
06 May 2021 LIQ02 Statement of affairs
06 May 2021 600 Appointment of a voluntary liquidator
06 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-26
28 Apr 2021 AD01 Registered office address changed from Unit 3 Branch Road Lower Darwen Darwen Lancashire BB3 0PR England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 28 April 2021
28 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
16 Sep 2020 TM01 Termination of appointment of Geoffrey Harrison as a director on 16 September 2020
25 Jun 2020 TM01 Termination of appointment of Daniel Adam Jay as a director on 24 June 2020
17 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
12 Dec 2019 TM01 Termination of appointment of Andrew Rees Jones as a director on 1 December 2019
12 Dec 2019 TM01 Termination of appointment of John Barry Smith as a director on 1 December 2019
17 Sep 2019 MR01 Registration of charge 096193960001, created on 13 September 2019
09 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
01 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
20 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Aug 2016 TM01 Termination of appointment of Robert John Powell as a director on 23 August 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
28 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Jun 2016 AD01 Registered office address changed from Suite 409 Glenfield Park Business Centre Blakewater Road Blackburn BB1 5QH England to Unit 3 Branch Road Lower Darwen Darwen Lancashire BB3 0PR on 27 June 2016