MAIDENTECH LIMITED

Company number 02278595 ·

Dissolved

111 filings

Date Filing
30 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
30 Apr 2025 Final Gazette dissolved following liquidation View document
31 Jan 2025 Return of final meeting in a members' voluntary winding up · 15 pages View document
2 Dec 2024 Liquidators' statement of receipts and payments to 2024-11-15 · 15 pages View document
4 Dec 2023 Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN England to C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2023-12-04 · 2 pages View document
30 Nov 2023 Declaration of solvency · 5 pages View document
23 Nov 2023 Resolutions · 1 page View document
23 Nov 2023 Resolutions View document
23 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
8 Jun 2023 Satisfaction of charge 1 in full · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
21 Mar 2023 Director's details changed for Mr Ian Colin Stewart Deceased on 2023-03-21 · 2 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Appointment of Mr James Owen Stewart as a director on 2022-02-10 · 2 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
8 Feb 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM TOWER HOUSE WESTFIELD INDUSTRIAL ESTATE KIRK LANE YEADON LEEDS WEST YORKSHIRE LS19 7LX View document
5 Jan 2016 APPOINTMENT TERMINATED, SECRETARY PAUL MOTTRAM View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
9 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
16 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
4 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
29 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
30 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
15 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
11 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
1 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
15 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Jan 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
9 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
30 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
4 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Jan 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
12 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
8 Jan 2001 AUDITOR'S RESIGNATION View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Jan 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
4 Feb 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
25 Jan 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS View document
25 Jan 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS View document
10 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS View document
20 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Jan 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
26 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
22 Aug 1994 COMPANY NAME CHANGED BEAUTY FORMULAS LIMITED CERTIFICATE ISSUED ON 23/08/94 View document
29 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 1994 NEW SECRETARY APPOINTED View document
23 Feb 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS View document
22 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
9 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
22 Jan 1993 RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS View document
22 Jan 1993 S386 DISP APP AUDS 18/01/93 View document
19 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1992 ALTER MEM AND ARTS 06/07/92 View document
29 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
15 Feb 1992 RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS View document
8 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
9 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
28 Apr 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS View document
15 Apr 1991 S252 DISP LAYING ACC 21/03/91 View document
15 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
29 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
23 Mar 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 40 MONKGATE YRK YO3 7HF View document
23 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1990 COMPANY NAME CHANGED PAMPERED TOILETRIES LIMITED CERTIFICATE ISSUED ON 21/03/90 View document
31 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
31 Jan 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS View document
31 Jan 1990 EXEMPTION FROM APPOINTING AUDITORS 18/01/90 View document
1 Mar 1989 REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
1 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1989 COMPANY NAME CHANGED MOREHAWK LIMITED CERTIFICATE ISSUED ON 23/02/89 View document
17 Feb 1989 ALTER MEM AND ARTS 300189 View document
19 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document