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MAYTON WOOD ENERGY LIMITED

Company number 02984571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-12
14 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 11 October 2022
03 Nov 2021 AD01 Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 3 November 2021
02 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 12/10/2021
28 Oct 2021 600 Appointment of a voluntary liquidator
28 Oct 2021 LIQ01 Declaration of solvency
28 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
24 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
14 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Keith Alan Reid as a director on 23 April 2019
15 Mar 2019 TM01 Termination of appointment of Michael Damien Holton as a director on 1 March 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
27 Sep 2017 AA Full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
04 Jan 2017 AP01 Appointment of James Huxley Milne as a director on 8 December 2016
03 Jan 2017 TM01 Termination of appointment of Steven Neville Hardman as a director on 8 December 2016
03 Jan 2017 TM01 Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016
03 Jan 2017 TM01 Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016
22 Dec 2016 TM01 Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016
22 Dec 2016 AP01 Appointment of Michael Holton as a director on 8 December 2016