MAVER ENGINEERING LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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06/11/096 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/10/0829 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 15 HANOVER SQUARE LONDON W1S 1HY

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16/11/0616 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/10/0430 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: MARQUIS HOUSE 67/68 JERMYN STREET LONDON SW1Y 6NY

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13/11/0313 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 COMP SEC APPOINTED 13/09/02

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31/07/0231 July 2002 SECRETARY RESIGNED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/10/0115 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/10/0018 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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12/04/0012 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 NEW SECRETARY APPOINTED

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 2 DUKE STREET LONDON SW1Y 6BJ

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29/01/0029 January 2000 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99

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17/12/9917 December 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 NEW SECRETARY APPOINTED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 SECRETARY RESIGNED

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17/12/9917 December 1999 Resolutions

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17/12/9917 December 1999 NC INC ALREADY ADJUSTED 01/12/99

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17/12/9917 December 1999 £ NC 1000/50000 01/12/99

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17/12/9917 December 1999 Resolutions

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06/12/996 December 1999 COMPANY NAME CHANGED HILLCROFT TRADING LIMITED CERTIFICATE ISSUED ON 07/12/99

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08/10/998 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/998 October 1999 Incorporation

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