MAINTENANCE ONE SERVICES LTD

Key Data

Status

Dissolved

Company No.

03475372

Incorporation date

02/12/1997

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

21/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2014

Liquidators' statement of receipts and payments to 2014-01-15

View PDF (5 pages)

21/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-08-12

View PDF (5 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2013-02-12

View PDF (5 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-08-12

View PDF (5 pages)

22/02/2012

Liquidators' statement of receipts and payments to 2012-02-12

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-02-12

View PDF (5 pages)

15/09/2010

Liquidators' statement of receipts and payments to 2010-08-12

View PDF (5 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-02-12

View PDF (5 pages)

27/01/2010

Liquidators' statement of receipts and payments to 2009-08-12

View PDF (8 pages)

03/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2009

Insolvency court order

View PDF (7 pages)

03/09/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/03/2009

Liquidators' statement of receipts and payments to 2009-02-12

View PDF (7 pages)

28/12/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (5 pages)

14/04/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (11 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2007

Registered office changed on 28/02/07 from: 12 cofferidge close stony stratford milton keynes bucks MK11 1BY

View PDF (1 pages)

18/02/2007

Statement of administrator's proposal

View PDF (40 pages)

12/02/2007

Administrator's progress report

View PDF (19 pages)

12/02/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

13/09/2006

Result of meeting of creditors

View PDF (3 pages)

13/08/2006

Statement of affairs

View PDF (8 pages)

05/07/2006

Appointment of an administrator

View PDF (1 pages)

29/01/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

29/01/2006

Registered office changed on 30/01/06

View PDF (0 pages)

29/07/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

22/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

13/07/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

28/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Full accounts made up to 2003-02-28

View PDF (16 pages)

21/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

02/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

02/01/2002

Director's particulars changed

View PDF (0 pages)

12/07/2001

Full accounts made up to 2001-02-28

View PDF (16 pages)

12/03/2001

Accounting reference date shortened from 31/08/01 to 28/02/01

View PDF (1 pages)

12/03/2001

Registered office changed on 13/03/01 from: c/o stratagem group PLC 6 broad street place london EC2M 7JH

View PDF (1 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

09/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

09/04/2000

New director appointed

View PDF (3 pages)

12/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

02/02/1999

Certificate of change of name

View PDF (2 pages)

13/12/1998

Return made up to 03/12/98; full list of members

View PDF (7 pages)

09/11/1998

Full accounts made up to 1998-08-31

View PDF (13 pages)

10/02/1998

Resolutions

View PDF (3 pages)

08/02/1998

Registered office changed on 09/02/98 from: 6 broad street place london EC2M 7JH

View PDF (1 pages)

05/02/1998

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

03/02/1998

Memorandum and Articles of Association

View PDF (8 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (3 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (0 pages)

26/01/1998

Resolutions

View PDF (0 pages)

02/12/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2005

Last change occurred

27/02/2005

Accounts

Full

Last made up date

27/02/2005

Next account date

27/02/2006

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/1997 - 04/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/12/1997 - 04/01/1998	43699
Bernard Edward Kerrison	Director	30/03/2000 - 21/12/2000	42
Harrison, Colin John	Director	04/01/1998 - Present	19
Swallow, Jake Brangwyn Sheridan	Director	04/01/1998 - 21/12/2000	32

Persons with Significant Control

No PSC data available.

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Description

About MAINTENANCE ONE SERVICES LTD

MAINTENANCE ONE SERVICES LTD is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at 32 Cornhill, London, EC3V 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAINTENANCE ONE SERVICES LTD?

MAINTENANCE ONE SERVICES LTD is currently Dissolved. It was registered on 02/12/1997 and dissolved on 21/04/2014.

Where is MAINTENANCE ONE SERVICES LTD located?

MAINTENANCE ONE SERVICES LTD is registered at 32 Cornhill, London, EC3V 3BT.

What does MAINTENANCE ONE SERVICES LTD do?

MAINTENANCE ONE SERVICES LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MAINTENANCE ONE SERVICES LTD?

The latest filing was on 21/04/2014: Final Gazette dissolved following liquidation.