MAINTECH BUILDING & ELECTRICAL LTD

Company number 04330779 ·

Dissolved

60 filings

Date Filing
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM · THE SAND QUARRY HOUGHER WALL ROAD · AUDLEY · STOKE-ON-TRENT · STAFFORDSHIRE · ST7 8JA View document
1 Jul 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Jul 2014 STATEMENT OF AFFAIRS/4.19 View document
1 Jul 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043307790002 View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 Aug 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 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
16 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
11 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Mar 2012 COMPANY NAME CHANGED MAINTECH INTERIORS LIMITED CERTIFICATE ISSUED ON 30/03/12 View document
16 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Nov 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Nov 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE OAKES / 16/11/2009 View document
28 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Nov 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
20 Nov 2007 NEW SECRETARY APPOINTED View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
12 Jan 2007 SECRETARY RESIGNED View document
15 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2006 NEW SECRETARY APPOINTED View document
6 Jun 2006 SECRETARY RESIGNED View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
7 Feb 2006 NEW SECRETARY APPOINTED View document
10 Nov 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 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 View document
8 Sep 2005 NC INC ALREADY ADJUSTED 12/08/05 View document
8 Sep 2005 S-DIV 12/08/05 View document
8 Sep 2005 � NC 100/1000 12/08/0 View document
15 Jul 2005 SECRETARY RESIGNED View document
10 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
17 Jan 2005 NEW SECRETARY APPOINTED View document
10 Dec 2004 COMPANY NAME CHANGED MAINTECH BUILDING SERVICES LTD CERTIFICATE ISSUED ON 10/12/04 View document
23 Nov 2004 SECRETARY RESIGNED View document
23 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
11 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/12/03 View document
27 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
6 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
17 Dec 2001 NEW DIRECTOR APPOINTED View document
17 Dec 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 38 SOUTHLANDS ROAD GOOSTREY CREWE CHESHIRE CW4 8JF View document
17 Dec 2001 NEW SECRETARY APPOINTED View document
3 Dec 2001 DIRECTOR RESIGNED View document
3 Dec 2001 SECRETARY RESIGNED View document
28 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document