MAYWOOD SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04851325

Incorporation date

29/07/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

05/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

11/09/2014

Liquidators' statement of receipts and payments to 2014-07-21

View PDF (18 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-07-21

View PDF (17 pages)

14/09/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (16 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (17 pages)

20/08/2010

Registered office address changed from Maywood House Maywood Drive Camberley Surrey GU15 1LH on 2010-08-20

View PDF (2 pages)

03/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

03/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2010

Resolutions

View PDF (1 pages)

21/10/2009

Certificate of change of name

View PDF (2 pages)

05/10/2009

Resolutions

View PDF (1 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

01/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

21/08/2007

Return made up to 30/07/07; no change of members

View PDF (7 pages)

10/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

01/09/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

25/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

10/11/2005

New director appointed

View PDF (2 pages)

18/08/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

31/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

02/09/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

19/03/2004

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100

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19/09/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

19/09/2003

Registered office changed on 19/09/03 from: 29 holly rd, cove farnborough hampshire GU14 0EA

View PDF (1 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Incorporation

View PDF (9 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Keeling, Amanda	Director	28/09/2005 - Present	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/07/2003 - 03/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/07/2003 - 03/08/2003	41295
Keeling, Adrian James	Director	29/07/2003 - Present	3
Keeling, Amanda	Secretary	29/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAYWOOD SOLUTIONS LIMITED

MAYWOOD SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/07/2003 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 3 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 MAYWOOD SOLUTIONS LIMITED?

MAYWOOD SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/07/2003 and dissolved on 04/02/2015.

Where is MAYWOOD SOLUTIONS LIMITED located?

MAYWOOD SOLUTIONS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does MAYWOOD SOLUTIONS LIMITED do?

MAYWOOD SOLUTIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MAYWOOD SOLUTIONS LIMITED?

The latest filing was on 05/02/2015: Final Gazette dissolved following liquidation.