MAINE MOTOR SOLUTIONS LIMITED

Company Documents

DateDescription
07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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10/11/2110 November 2021 Termination of appointment of Lesley Gillian Constable as a director on 2021-11-01

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER CONSTABLE

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/06/1613 June 2016 Annual return made up to 11 April 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/04/1512 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CONSTABLE / 01/03/2015

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12/04/1512 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS CONSTABLE / 01/03/2015

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12/04/1512 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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12/04/1512 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CONSTABLE / 01/03/2015

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12/04/1512 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GILLIAN CONSTABLE / 01/03/2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS CONSTABLE / 01/01/2014

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GILLIAN CONSTABLE / 01/01/2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CONSTABLE / 02/01/2013

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15/04/1315 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CONSTABLE / 02/01/2013

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM LAURELS LOWER GOLDSTONE ASH CANTERBURY KENT CT3 2DY UNITED KINGDOM

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS CONSTABLE / 01/01/2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GILLIAN CONSTABLE / 01/01/2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CONSTABLE / 01/01/2012

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25/04/1225 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CONSTABLE / 01/01/2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 4 CRISPE PARK CLOSE BIRCHINGTON KENT CT7 9BN

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CONSTABLE

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CONSTABLE

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14/04/1114 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS CONSTABLE / 01/01/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE CONSTABLE / 01/01/2010

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12/05/1012 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GILLIAN CONSTABLE / 01/01/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CONSTABLE / 01/01/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CONSTABLE / 01/11/2008

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CONSTABLE / 01/11/2008

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/05/0631 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/10/053 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/053 October 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 DIRECTOR RESIGNED

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03/04/043 April 2004 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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