MAVER ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 06/11/096 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 15 HANOVER SQUARE LONDON W1S 1HY |
| 16/11/0616 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: MARQUIS HOUSE 67/68 JERMYN STREET LONDON SW1Y 6NY |
| 13/11/0313 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | COMP SEC APPOINTED 13/09/02 |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 2 DUKE STREET LONDON SW1Y 6BJ |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | Resolutions |
| 17/12/9917 December 1999 | NC INC ALREADY ADJUSTED 01/12/99 |
| 17/12/9917 December 1999 | £ NC 1000/50000 01/12/99 |
| 17/12/9917 December 1999 | Resolutions |
| 06/12/996 December 1999 | COMPANY NAME CHANGED HILLCROFT TRADING LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/998 October 1999 | Incorporation |
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