MAYTHIRD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | ORDER OF COURT TO WIND UP |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAWRENCE WHEELER |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BROWN |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED MAP ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 19/05/16 |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLB |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEALEY |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAKE |
| 10/09/1510 September 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 25/08/1525 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1525 August 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 744 |
| 25/08/1525 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1525 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066243050003 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN SEAN HEALEY / 05/07/2014 |
| 07/07/147 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA UNITED KINGDOM |
| 14/04/1414 April 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/01/146 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MICHAEL IAN FOLB |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED AUSTIN SEAN HEALEY |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEAL |
| 12/07/1212 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE WHEELER / 11/05/2012 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED CHRISTOPHER PEAL |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MALCOLM DAVIES |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED STEVEN BLAKE |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR NICHOLAS MARK BROWN |
| 22/08/1122 August 2011 | 29/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 22/08/1122 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE WHEELER / 19/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/0813 September 2008 | COMPANY NAME CHANGED MAP ENVIROMENTAL LIMITED CERTIFICATE ISSUED ON 16/09/08 |
| 02/08/082 August 2008 | COMPANY NAME CHANGED GO GREEN SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/08 |
| 26/06/0826 June 2008 | ALTER MEM AND ARTS 19/06/2008 |
| 26/06/0826 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHEELER / 19/06/2008 |
| 19/06/0819 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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