MAINTEL MOBILE LIMITED

05644966
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
27 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
27 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Sep 2023 resolution Resolution 1 Buy now
25 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
13 Jun 2023 accounts Annual Accounts 7 Buy now
08 Mar 2023 officers Appointment of director (Mr Gabriel Joseph Pirona) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Ioan Griffith Macrae) 1 Buy now
02 Feb 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
31 Jan 2023 accounts Annual Accounts 7 Buy now
06 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 7 Buy now
31 Aug 2021 officers Termination of appointment of director (Mark Vincent Townsend) 1 Buy now
27 May 2021 officers Appointment of director (Mr Ioan Griffith Macrae) 2 Buy now
27 May 2021 officers Appointment of director (Mr Daniel John Davies) 2 Buy now
27 May 2021 officers Termination of appointment of director (Rufus Damian Philip Grig) 1 Buy now
11 Jan 2021 accounts Annual Accounts 7 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
04 Sep 2020 officers Appointment of director (Mr Rufus Damian Philip Grig) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Kevin Stevens) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 9 Buy now
21 Oct 2019 officers Appointment of director (Mr Kevin Stevens) 2 Buy now
21 Oct 2019 officers Appointment of director (Mr Mark Vincent Townsend) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Edward Buxton) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Angus John Mccaffery) 1 Buy now
24 Jul 2019 officers Termination of appointment of director (William Drysdale Todd) 1 Buy now
24 Jul 2019 officers Termination of appointment of secretary (William Drysdale Todd) 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 accounts Annual Accounts 12 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2017 accounts Annual Accounts 17 Buy now
14 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
14 Jun 2017 insolvency Solvency Statement dated 30/05/17 1 Buy now
14 Jun 2017 resolution Resolution 1 Buy now
29 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 accounts Annual Accounts 18 Buy now
18 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2016 mortgage Registration of a charge 53 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
11 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
11 May 2015 accounts Annual Accounts 15 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
13 Nov 2014 incorporation Memorandum Articles 20 Buy now
13 Nov 2014 resolution Resolution 1 Buy now
03 Nov 2014 mortgage Registration of a charge 12 Buy now
14 May 2014 accounts Annual Accounts 15 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 resolution Resolution 2 Buy now
17 Sep 2013 mortgage Registration of a charge 33 Buy now
17 Sep 2013 mortgage Registration of a charge 37 Buy now
30 Apr 2013 accounts Annual Accounts 14 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
22 Oct 2012 officers Termination of appointment of director (Terence Mckeever) 1 Buy now
19 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
25 Apr 2012 accounts Annual Accounts 14 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
12 Dec 2011 address Move Registers To Sail Company 1 Buy now
12 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
02 Dec 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Nov 2011 officers Appointment of director (Mr Terence Christopher Mckeever) 2 Buy now
21 Oct 2011 officers Appointment of secretary (Mr William Drysdale Todd) 1 Buy now
21 Oct 2011 officers Appointment of director (Mr William Drysdale Todd) 2 Buy now
21 Oct 2011 officers Appointment of director (Mr Angus John Mccaffery) 2 Buy now
21 Oct 2011 officers Appointment of director (Mr Edward Buxton) 2 Buy now
21 Oct 2011 officers Termination of appointment of director (Rachael Mckeever) 1 Buy now
21 Oct 2011 officers Termination of appointment of director (Terence Mckeever) 1 Buy now
21 Oct 2011 officers Termination of appointment of secretary (Rachael Mckeever) 1 Buy now
02 Sep 2011 accounts Annual Accounts 7 Buy now
12 Aug 2011 resolution Resolution 3 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
05 Jan 2011 capital Return of Allotment of shares 3 Buy now
20 Sep 2010 accounts Annual Accounts 7 Buy now
08 Jan 2010 accounts Annual Accounts 7 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 address Change Sail Address Company 1 Buy now
07 Jan 2010 officers Termination of appointment of director (David Brindley) 1 Buy now
07 Jan 2010 officers Change of particulars for director (Rachael Ann Mckeever) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Terence Christopher Mckeever) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr David Brindley) 2 Buy now
17 Aug 2009 annual-return Return made up to 05/12/08; full list of members; amend 10 Buy now
27 Jun 2009 officers Director appointed mr david brindley 1 Buy now
07 Jan 2009 annual-return Return made up to 05/12/08; full list of members 4 Buy now
16 Dec 2008 accounts Annual Accounts 8 Buy now
19 Aug 2008 accounts Annual Accounts 6 Buy now
20 May 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/03/2008 1 Buy now
20 May 2008 officers Director appointed rachael ann mckeever 2 Buy now