MAYPOLE ENGINEERING SOLUTIONS LTD

Company number 04918046 ·

Dissolved

45 filings

Date Filing
15 Nov 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
25 Jun 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
13 Jun 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
13 Jun 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM UNIT 20 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QY ENGLAND View document
30 Apr 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 View document
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM MAYPOLE HOUSE WELLINGTONIA AVENUE CROWTHORNE BERKSHIRE RG45 6AF View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
8 Aug 2017 31/10/16 TOTAL EXEMPTION FULL View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
10 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049180460003 View document
2 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET MACSWAN / 27/09/2011 View document
17 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM MAYPOLE HOUSE, OAKLANDS LANE CROWTHORNE BERKSHIRE RG45 6JU View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MACSWAN / 27/09/2011 View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MACSWAN / 01/10/2009 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
2 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
15 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
8 Oct 2003 S366A DISP HOLDING AGM 01/10/03 View document
1 Oct 2003 SECRETARY RESIGNED View document
1 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document