MAINTECH BUILDING & ELECTRICAL LTD
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Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THE SAND QUARRY HOUGHER WALL ROAD AUDLEY STOKE-ON-TRENT STAFFORDSHIRE ST7 8JA |
| 01/07/141 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/07/141 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 01/07/141 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043307790002 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/11/1330 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM UNIT 4 NETWORK CENTRE HIGH CARR BUSINESS PARK MILLENNIUM WAY NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7XE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/03/1230 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED MAINTECH INTERIORS LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/11/1019 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE OAKES / 16/11/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | AUTH TO GRANT OPTIONS 12/08/05 SUM OF �299 12/08/05 � NC 100/1000 12/08/05 SUB DIVISION 12/08/05 |
| 08/09/058 September 2005 | NC INC ALREADY ADJUSTED 12/08/05 |
| 08/09/058 September 2005 | S-DIV 12/08/05 |
| 08/09/058 September 2005 | � NC 100/1000 12/08/0 |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | COMPANY NAME CHANGED MAINTECH BUILDING SERVICES LTD CERTIFICATE ISSUED ON 10/12/04 |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/12/03 |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 38 SOUTHLANDS ROAD GOOSTREY CREWE CHESHIRE CW4 8JF |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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