About

Registered Number: 03870187
Date of Incorporation: 02/11/1999 (24 years and 8 months ago)
Company Status: Liquidation
Registered Address: Ship Canal House, 98 King Street, Manchester, M2 4WU

 

Maven Income & Growth Vct 6 Plc was registered on 02 November 1999 with its registered office in Manchester, it's status is listed as "Liquidation". The company has 2 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINDLATER, John Quentin Alexander 16 February 2000 23 July 2003 1
SCAIFE, John Lewis 22 March 2000 24 March 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 January 2020
LIQ01 - N/A 28 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2020
RESOLUTIONS - N/A 19 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 24 September 2019
RESOLUTIONS - N/A 17 September 2019
SH01 - Return of Allotment of shares 16 September 2019
SH03 - Return of purchase of own shares 14 August 2019
SH03 - Return of purchase of own shares 13 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 18 September 2018
RESOLUTIONS - N/A 14 September 2018
SH01 - Return of Allotment of shares 16 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 06 November 2017
SH03 - Return of purchase of own shares 30 October 2017
AA - Annual Accounts 11 September 2017
RESOLUTIONS - N/A 08 September 2017
SH01 - Return of Allotment of shares 15 May 2017
SH01 - Return of Allotment of shares 27 March 2017
RESOLUTIONS - N/A 17 February 2017
CH04 - Change of particulars for corporate secretary 26 January 2017
CS01 - N/A 14 November 2016
SH03 - Return of purchase of own shares 14 November 2016
SH03 - Return of purchase of own shares 14 November 2016
TM01 - Termination of appointment of director 10 November 2016
RESOLUTIONS - N/A 12 September 2016
MISC - Miscellaneous document 24 August 2016
SH19 - Statement of capital 24 August 2016
OC - Order of Court 24 August 2016
AA - Annual Accounts 24 August 2016
AP01 - Appointment of director 16 August 2016
SH01 - Return of Allotment of shares 29 July 2016
MA - Memorandum and Articles 20 July 2016
SH01 - Return of Allotment of shares 03 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 March 2016
SH08 - Notice of name or other designation of class of shares 21 March 2016
SH03 - Return of purchase of own shares 21 March 2016
RESOLUTIONS - N/A 02 March 2016
SH03 - Return of purchase of own shares 02 February 2016
AR01 - Annual Return 23 November 2015
RESOLUTIONS - N/A 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
AAMD - Amended Accounts 06 September 2015
AA - Annual Accounts 19 August 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 19 November 2014
RESOLUTIONS - N/A 06 September 2014
AA - Annual Accounts 01 September 2014
SH01 - Return of Allotment of shares 17 July 2014
SH01 - Return of Allotment of shares 16 April 2014
SH01 - Return of Allotment of shares 25 February 2014
AR01 - Annual Return 06 January 2014
MEM/ARTS - N/A 04 December 2013
RESOLUTIONS - N/A 29 November 2013
CERTNM - Change of name certificate 03 September 2013
RESOLUTIONS - N/A 03 September 2013
RESOLUTIONS - N/A 03 September 2013
AA - Annual Accounts 31 July 2013
AD01 - Change of registered office address 24 June 2013
AR01 - Annual Return 27 November 2012
RESOLUTIONS - N/A 04 September 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 09 December 2011
RESOLUTIONS - N/A 02 September 2011
AA - Annual Accounts 26 August 2011
CH04 - Change of particulars for corporate secretary 12 May 2011
AR01 - Annual Return 19 November 2010
SH19 - Statement of capital 20 October 2010
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 20 October 2010
OC138 - Order of Court 20 October 2010
RESOLUTIONS - N/A 08 September 2010
RESOLUTIONS - N/A 07 September 2010
CC04 - Statement of companies objects 07 September 2010
AA - Annual Accounts 19 August 2010
IC02 - N/A 12 July 2010
AR01 - Annual Return 27 November 2009
287 - Change in situation or address of Registered Office 24 September 2009
RESOLUTIONS - N/A 10 September 2009
AA - Annual Accounts 02 September 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
363a - Annual Return 14 November 2008
RESOLUTIONS - N/A 10 September 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 14 November 2007
RESOLUTIONS - N/A 06 September 2007
RESOLUTIONS - N/A 06 September 2007
RESOLUTIONS - N/A 06 September 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 05 December 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2006
RESOLUTIONS - N/A 01 September 2006
RESOLUTIONS - N/A 01 September 2006
RESOLUTIONS - N/A 01 September 2006
RESOLUTIONS - N/A 01 September 2006
AA - Annual Accounts 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
363a - Annual Return 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
353 - Register of members 13 January 2006
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
AA - Annual Accounts 30 August 2005
AUD - Auditor's letter of resignation 20 July 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
287 - Change in situation or address of Registered Office 03 May 2005
363s - Annual Return 14 February 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 05 January 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
AA - Annual Accounts 15 June 2003
287 - Change in situation or address of Registered Office 05 June 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 16 November 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
RESOLUTIONS - N/A 03 July 2001
RESOLUTIONS - N/A 03 July 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 20 November 2000
288c - Notice of change of directors or secretaries or in their particulars 07 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
225 - Change of Accounting Reference Date 29 March 2000
266(1) - Notice of intention to carry on business as an investment company 29 March 2000
PROSP - Prospectus 29 March 2000
CERTNM - Change of name certificate 23 March 2000
RESOLUTIONS - N/A 22 March 2000
MEM/ARTS - N/A 22 March 2000
CERTNM - Change of name certificate 21 March 2000
MEM/ARTS - N/A 09 March 2000
MEM/ARTS - N/A 08 March 2000
RESOLUTIONS - N/A 07 March 2000
RESOLUTIONS - N/A 07 March 2000
RESOLUTIONS - N/A 07 March 2000
RESOLUTIONS - N/A 07 March 2000
RESOLUTIONS - N/A 07 March 2000
RESOLUTIONS - N/A 07 March 2000
RESOLUTIONS - N/A 07 March 2000
123 - Notice of increase in nominal capital 07 March 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 07 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 March 2000
123 - Notice of increase in nominal capital 07 March 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 March 2000
287 - Change in situation or address of Registered Office 06 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2000
CERTNM - Change of name certificate 02 March 2000
RESOLUTIONS - N/A 01 March 2000
RESOLUTIONS - N/A 01 March 2000
RESOLUTIONS - N/A 01 March 2000
RESOLUTIONS - N/A 01 March 2000
RESOLUTIONS - N/A 01 March 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
NEWINC - New incorporation documents 02 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.