MAZE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04570931

Incorporation date

22/10/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

15/02/2016

Final Gazette dissolved via voluntary strike-off

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30/11/2015

First Gazette notice for voluntary strike-off

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17/11/2015

Application to strike the company off the register

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29/07/2015

Total exemption small company accounts made up to 2014-10-31

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29/07/2015

Appointment of Emb Management Solutions Ltd as a director on 2015-07-30

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27/07/2015

Termination of appointment of Joanne Louise Forster as a director on 2015-06-26

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27/07/2015

Appointment of Mr Simon Peter Dowson as a director on 2015-06-26

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27/07/2015

Registered office address changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 2015-07-28

View PDF (1 pages)

05/03/2015

Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA to 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN on 2015-03-06

View PDF (1 pages)

30/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

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28/07/2014

Total exemption small company accounts made up to 2013-10-31

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17/06/2014

Termination of appointment of Emb Management Solutions Ltd as a director

View PDF (1 pages)

17/06/2014

Termination of appointment of Simon Dowson as a director

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09/06/2014

Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 2014-06-10

View PDF (1 pages)

03/06/2014

Appointment of Ms Joanne Louise Forster as a director

View PDF (2 pages)

01/06/2014

Appointment of Emb Management Solutions Ltd as a director

View PDF (2 pages)

01/06/2014

Appointment of Mr Simon Peter Dowson as a director

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01/06/2014

Termination of appointment of Joanne Forster as a director

View PDF (1 pages)

01/06/2014

Termination of appointment of Beech Secretaries Ltd as a secretary

View PDF (1 pages)

29/05/2014

Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA on 2014-05-30

View PDF (1 pages)

27/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

18/04/2013

Secretary's details changed for Beech Secretaries Ltd on 2012-10-01

View PDF (2 pages)

10/03/2013

Appointment of Mrs Joanne Louise Forster as a director

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10/03/2013

Termination of appointment of Gareth Nixon as a director

View PDF (1 pages)

25/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (6 pages)

10/10/2012

Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

View PDF (1 pages)

01/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/04/2012

Previous accounting period shortened from 2012-06-30 to 2011-10-31

View PDF (1 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

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02/02/2012

Appointment of Mr Gareth Edward Nixon as a director

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02/02/2012

Termination of appointment of Michelle Hughes as a director

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13/12/2011

Registered office address changed from 242 Park Road Stanley County Durham DH9 7AW United Kingdom on 2011-12-14

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01/11/2011

Register(s) moved to registered inspection location

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01/11/2011

Register inspection address has been changed

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27/10/2011

Termination of appointment of Bournewood Limited as a secretary

View PDF (1 pages)

27/10/2011

Appointment of Beech Secretaries Ltd as a secretary

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

13/04/2011

Registered office address changed from 37 Gill Street Consett County Durham DH8 7JT United Kingdom on 2011-04-14

View PDF (1 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

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19/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

19/11/2009

Registered office address changed from 14 Felltop Blackhill Consett County Durham DH8 8TR on 2009-11-20

View PDF (1 pages)

19/11/2009

Secretary's details changed for Bournewood Limited on 2009-11-18

View PDF (2 pages)

19/11/2009

Director's details changed for Michelle Hughes on 2009-11-18

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22/09/2009

Director's change of particulars / michelle hughes / 23/09/2009

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29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

03/11/2008

Return made up to 23/10/08; full list of members

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13/02/2008

Total exemption full accounts made up to 2007-06-30

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05/02/2008

Director resigned

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05/02/2008

New director appointed

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08/11/2007

Return made up to 23/10/07; full list of members

View PDF (6 pages)

03/11/2007

Registered office changed on 04/11/07 from: 2 western hills blackhill consett county durham DH8 0LJ

View PDF (1 pages)

26/09/2007

Registered office changed on 27/09/07 from: 26 briardale delves lane consett county durham DH8 7BD

View PDF (1 pages)

02/09/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

14/03/2007

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

20/12/2006

Return made up to 23/10/06; full list of members

View PDF (6 pages)

05/12/2006

Ad 22/10/06--------- £ si 1@1=1 £ ic 1/2

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05/12/2006

New secretary appointed

View PDF (1 pages)

05/12/2006

Secretary resigned

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24/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

07/11/2005

Return made up to 23/10/05; full list of members

View PDF (6 pages)

22/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

17/08/2005

Return made up to 23/10/04; full list of members

View PDF (6 pages)

13/03/2005

New secretary appointed

View PDF (2 pages)

13/03/2005

New director appointed

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13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Secretary resigned

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13/03/2005

Registered office changed on 14/03/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

24/08/2004

Accounts for a dormant company made up to 2003-12-31

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07/07/2004

Delivery ext'd 3 mth 31/12/03

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15/12/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 5TH floor 86 jermyn street london SW1Y 6AW

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07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

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15/12/2002

Director resigned

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15/12/2002

New director appointed

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11/11/2002

Resolutions

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11/11/2002

Resolutions

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11/11/2002

Resolutions

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11/11/2002

Resolutions

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11/11/2002

Resolutions

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11/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

22/10/2002

Incorporation

View PDF (19 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAZE INVESTMENTS LIMITED

MAZE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham DH8 6BP. 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 MAZE INVESTMENTS LIMITED?

MAZE INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 15/02/2016.

Where is MAZE INVESTMENTS LIMITED located?

MAZE INVESTMENTS LIMITED is registered at Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham DH8 6BP.

What does MAZE INVESTMENTS LIMITED do?

MAZE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAZE INVESTMENTS LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.