MAINWARING LIMITED
Company number 04804710 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 21 Sep 2024 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 2 Feb 2024 | Liquidators' statement of receipts and payments to 2024-01-12 · 10 pages | View document |
| 1 Aug 2023 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 2023-08-01 · 2 pages | View document |
| 19 Jan 2023 | Liquidators' statement of receipts and payments to 2023-01-12 · 10 pages | View document |
| 11 May 2022 | Registered office address changed from Derwent House Station Industrial Estate Low Prudhoe Northumberland NE42 6NP to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 2022-05-11 · 2 pages | View document |
| 18 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jan 2022 | Resolutions · 1 page | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Statement of affairs · 9 pages | View document |
| 29 Jun 2021 | Previous accounting period extended from 2020-06-29 to 2020-06-30 · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 12 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jun 2015 | Annual accounts, small company total exemption, made up to 29 June 2014 | View document |
| 23 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LUKE MAINWARING / 18/06/2015 | View document |
| 23 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUKE MAINWARING / 18/06/2015 | View document |
| 31 Mar 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | View document |
| 9 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 29 Jun 2014 | Annual accounts for the year ending 29 June 2014 | View accounts |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAINWARING | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD MAINWARING / 19/06/2010 | View document |
| 19 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUKE MAINWARING / 19/06/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM UNIT 1 PRUDHOE STATION LOW PRUDHOE NORTHUMBERLAND NE42 6NP | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM DERWENT HOUSE STATION INDUSTRIAL ESTATE LOW PRUDHOE NORTHUMBERLAND NE42 6NP | View document |
| 1 Apr 2009 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 28 Dec 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: FILLEBROOK 31 APPERLEY ROAD STOCKSFIELD NORTHUMBERLAND NE43 7PG | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | STRIKE-OFF ACTION SUSPENDED | View document |
| 30 Nov 2004 | FIRST GAZETTE | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |