MAE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SPRIGG / 02/08/2011 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 27 JORDAN CLOSE KENILWORTH WARWICKSHIRE CV8 2AE ENGLAND |
| 29/03/1129 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 15 BISHOPS GRANGE RUGELEY STAFFORDSHIRE WS15 3JY ENGLAND |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MR CRAIG WOODBRIDGE |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM BRIDGE HOUSE WISTOW LANE KIBWORTH LEICESTERSHIRE LE8 0RG |
| 24/05/1024 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH TILLEY |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SPRIGG / 03/03/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPRIGG / 01/01/2008 |
| 03/05/073 May 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 30/08/0630 August 2006 | COMPANY NAME CHANGED KAVANAGH ADAIR LIMITED CERTIFICATE ISSUED ON 30/08/06 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: G OFFICE CHANGED 04/07/97 57 LONGFELLOW CLOSE WALKWOOD REDDITCH WORCESTERSHIRE B97 5HN |
| 04/07/974 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: G OFFICE CHANGED 15/03/95 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 15/03/9515 March 1995 | |
| 15/03/9515 March 1995 | |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | Incorporation |
| 03/03/953 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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