MAIDENHEAD INDUSTRIAL ESTATES LIMITED


Registered number: 00660031
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Name: MAIDENHEAD INDUSTRIAL ESTATES LIMITED
MAIDENHEAD INDUSTRIAL ESTATES LTD
Address: C/O KRE COPORATE RECOVERY LLP HEDRICH HOUSE, 14-16 CROSS STREET, READING, UNITED KINGDOM, RG1 1SN
Incorporation Date: 1960-05-20

Company status: Liquidation


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-02-05 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCHUGH TM01
2019-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BRAY / 12/03/2019 CH01
2019-03-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-12 SAIL ADDRESS CREATED AD02
2019-03-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-01-09 PREVEXT FROM 30/06/2018 TO 31/12/2018 AA01
2019-01-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-03-04 REGISTERED OFFICE CHANGED ON 04/03/2019 FROMGROUND FLOOR BELMONT PLACEBELMONT ROADMAIDENHEADSL6 6TB AD01
2019-01-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2019-03-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAN KROL / 09/01/2019 CH01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2017-05-23 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-09-12 APPOINTMENT TERMINATED, DIRECTOR MARJORIE RITCHIE TM01
2016-03-11 30/06/15 TOTAL EXEMPTION SMALL AA
2016-05-17 30/04/16 FULL LIST AR01
2015-03-23 30/06/14 TOTAL EXEMPTION SMALL AA
2015-05-11 30/04/15 FULL LIST AR01
2014-07-28 27/06/14 STATEMENT OF CAPITAL GBP 461620 SH06
2014-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-17 30/04/14 FULL LIST AR01
2014-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-07-29 RETURN OF PURCHASE OF OWN SHARES SH03
2014-07-10 COMPANY BUSINESS 27/06/2014 RES13
2013-01-14 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BRAY / 14/01/2013 CH01
2013-06-03 30/04/13 FULL LIST AR01
2013-07-16 SECTION 519 MISC
2013-08-15 SECTION 519 MISC
2013-03-25 FULL ACCOUNTS MADE UP TO 30/06/12 AA
2012-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2012-05-01 30/04/12 FULL LIST AR01
2011-03-21 FULL ACCOUNTS MADE UP TO 30/06/10 AA
2011-01-21 APPOINTMENT TERMINATED, SECRETARY IRIS SMITH TM02
2011-01-21 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BRAY / 21/01/2011 CH01
2011-01-21 APPOINTMENT TERMINATED, DIRECTOR IRIS SMITH TM01
2011-05-12 30/04/11 FULL LIST AR01
2010-07-09 30/04/10 FULL LIST AR01
2010-02-11 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM14 CRAUFURD RISEMAIDENHEADBERKSSL6 7LX AD01
2010-03-26 FULL ACCOUNTS MADE UP TO 30/06/09 AA
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BRAY / 05/11/2010 CH01
2009-05-12 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-02-04 FULL ACCOUNTS MADE UP TO 30/06/08 AA
2008-06-02 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-02-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2008-09-01 APPOINTMENT TERMINATED DIRECTOR JUNE BRAY 288b
2008-01-16 FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-06 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363s
2007-03-25 ACC. REF. DATE EXTENDED FROM 24/06/07 TO 30/06/07 225
2007-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-10 FULL ACCOUNTS MADE UP TO 24/06/06 AA
2007-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-30 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2005-11-11 FULL ACCOUNTS MADE UP TO 24/06/05 AA
2005-11-25 DIRECTOR RESIGNED 288b

Last update: 2019-07-27 12:09:07