MAYPOLE MOTORS SURBITON LIMITED


Registered number: 01287220
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Name: MAYPOLE MOTORS SURBITON LIMITED
MAYPOLE MOTORS SURBITON LTD
Address: 10 ST. HELENS ROAD, SWANSEA, SA1 4AW
Incorporation Date: 1976-11-19

Company status: Dissolved


Company Documents

date name form type
2020-07-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-03-26 PREVEXT FROM 31/12/2018 TO 28/02/2019 AA01
2019-04-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-04-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-27 28/02/19 TOTAL EXEMPTION FULL AA
2019-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT SPARKS / 29/01/2019 CH01
2019-04-16 REGISTERED OFFICE CHANGED ON 16/04/2019 FROMMAYPOLE COACHWORKS ACCIDENT REPAIR CENTRE VALE ROAD SOUTHSURBITONSURREYKT6 5AQUNITED KINGDOM AD01
2019-04-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-08-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES CS01
2017-10-16 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2017-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT SPARKS / 23/10/2017 CH01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROMMAYPOLE COACHWORKS ACCIDENTREPAIR CENTRE VALE ROAD SOUTHSURBITONSURREYKT6 5AQ AD01
2016-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS AYME FLAY / 20/10/2016 CH01
2016-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT SPARKS / 20/10/2016 CH01
2015-08-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-28 12/10/15 FULL LIST AR01
2015-08-18 DIRECTOR APPOINTED MRS AYME FLAY AP01
2015-08-18 DIRECTOR APPOINTED MR DARREN ROBERT SPARKS AP01
2014-09-30 STATEMENT OF COMPANY'S OBJECTS CC04
2014-09-30 ADOPT ARTICLES 01/01/2011 RES01
2014-10-24 12/10/14 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-01 12/10/13 FULL LIST AR01
2012-09-10 ISSUE SHARES 01/01/2011 RES13
2012-10-25 12/10/12 FULL LIST AR01
2012-09-10 01/01/11 STATEMENT OF CAPITAL GBP 1000 SH01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-21 12/10/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-22 12/10/10 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SPARKS / 01/10/2009 CH01
2009-11-24 APPOINTMENT TERMINATED, DIRECTOR ALAN STEWARD TM01
2009-11-24 12/10/09 FULL LIST AR01
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SPARKS / 01/10/2009 CH01
2008-12-18 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-02 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-01 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363s
2005-10-26 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363s
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-03 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2004-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-12-06 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363s
2003-01-24 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS 363s
2002-11-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-11-20 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS 363s
2001-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA

Last update: 2020-08-13 21:26:35