Maysand Preservation Co. Ltd was registered on 10 September 1998 and has its registered office in Lancashire. The companies director is listed as Lisle, Sandra Maria in the Companies House registry. We do not know the number of employees at Maysand Preservation Co. Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LISLE, Sandra Maria | 12 January 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 January 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 28 August 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 12 February 2018 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 23 February 2017 | |
CS01 - N/A | 21 September 2016 | |
MR04 - N/A | 16 February 2016 | |
MR04 - N/A | 16 February 2016 | |
AR01 - Annual Return | 31 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2015 | |
AA - Annual Accounts | 03 August 2015 | |
AA - Annual Accounts | 12 October 2014 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 18 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2013 | |
AA - Annual Accounts | 18 February 2013 | |
AR01 - Annual Return | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2012 | |
AP03 - Appointment of secretary | 19 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2011 | |
AA - Annual Accounts | 21 October 2011 | |
TM02 - Termination of appointment of secretary | 14 October 2011 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 21 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
AA - Annual Accounts | 21 November 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 09 September 2008 | |
395 - Particulars of a mortgage or charge | 25 June 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 08 February 2006 | |
363a - Annual Return | 14 September 2005 | |
287 - Change in situation or address of Registered Office | 10 March 2005 | |
395 - Particulars of a mortgage or charge | 10 February 2005 | |
AA - Annual Accounts | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
363a - Annual Return | 17 September 2004 | |
AA - Annual Accounts | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
363a - Annual Return | 15 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2003 | |
RESOLUTIONS - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 2002 | |
AA - Annual Accounts | 14 November 2002 | |
363a - Annual Return | 20 September 2002 | |
395 - Particulars of a mortgage or charge | 25 January 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363a - Annual Return | 13 September 2001 | |
363a - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 05 October 2000 | |
287 - Change in situation or address of Registered Office | 31 August 2000 | |
AA - Annual Accounts | 27 September 1999 | |
363a - Annual Return | 27 September 1999 | |
353 - Register of members | 27 September 1999 | |
225 - Change of Accounting Reference Date | 14 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1998 | |
353 - Register of members | 15 September 1998 | |
288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
287 - Change in situation or address of Registered Office | 15 September 1998 | |
NEWINC - New incorporation documents | 10 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 23 June 2008 | Fully Satisfied |
N/A |
Legal charge | 01 February 2005 | Fully Satisfied |
N/A |
Guarantee & debenture | 18 January 2002 | Fully Satisfied |
N/A |