About

Registered Number: 04771705
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (3 years and 11 months ago)
Registered Address: C/O Gatestock Uk Limited, Enterprise Road, Raunds, Northamptonshire, NN9 6JE

 

Maypine Build Ltd was setup in 2003. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NANNERY, Mark Nicholas Thomas 01 May 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
DS01 - Striking off application by a company 06 July 2017
RESOLUTIONS - N/A 21 June 2017
SH19 - Statement of capital 21 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 June 2017
CAP-SS - N/A 06 June 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 12 June 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 30 January 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 12 June 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 20 May 2011
AP03 - Appointment of secretary 05 May 2011
TM02 - Termination of appointment of secretary 05 May 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
363s - Annual Return 25 June 2007
AUD - Auditor's letter of resignation 11 March 2007
AA - Annual Accounts 05 January 2007
288b - Notice of resignation of directors or secretaries 12 July 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 16 March 2005
225 - Change of Accounting Reference Date 11 March 2005
363s - Annual Return 18 June 2004
RESOLUTIONS - N/A 24 February 2004
RESOLUTIONS - N/A 24 February 2004
RESOLUTIONS - N/A 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
123 - Notice of increase in nominal capital 24 February 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
RESOLUTIONS - N/A 30 December 2003
395 - Particulars of a mortgage or charge 22 December 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
RESOLUTIONS - N/A 29 July 2003
287 - Change in situation or address of Registered Office 29 July 2003
CERTNM - Change of name certificate 17 July 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.