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MAZ (Midlands) Limited

Documents

Total Documents69
Total Pages335

Filing History

17 May 2023Confirmation statement made on 9 March 2023 with no updates
22 December 2022Micro company accounts made up to 28 June 2022
16 June 2022Compulsory strike-off action has been discontinued
15 June 2022Confirmation statement made on 9 March 2022 with updates
31 May 2022First Gazette notice for compulsory strike-off
8 October 2021Micro company accounts made up to 28 June 2021
9 March 2021Confirmation statement made on 9 March 2021 with updates
14 December 2020Micro company accounts made up to 28 June 2020
13 August 2020Appointment of Mr Athanasis Michael Piponides as a director on 12 August 2020
15 July 2020Confirmation statement made on 25 May 2020 with no updates
13 March 2020Micro company accounts made up to 28 June 2019
12 July 2019Confirmation statement made on 25 May 2019 with no updates
24 June 2019Micro company accounts made up to 28 June 2018
28 March 2019Previous accounting period shortened from 28 June 2018 to 27 June 2018
7 July 2018Confirmation statement made on 25 May 2018 with no updates
28 June 2018Micro company accounts made up to 28 June 2017
3 July 2017Satisfaction of charge 1 in full
3 July 2017Registration of charge 071345600002, created on 30 June 2017
3 July 2017Satisfaction of charge 1 in full
3 July 2017Registration of charge 071345600002, created on 30 June 2017
30 May 2017Director's details changed for Mr Michael Nicholas Piponides on 25 May 2017
30 May 2017Director's details changed for Mr Michael Nicholas Piponides on 25 May 2017
30 May 2017Confirmation statement made on 25 May 2017 with updates
30 May 2017Confirmation statement made on 25 May 2017 with updates
21 March 2017Total exemption small company accounts made up to 28 June 2016
21 March 2017Total exemption small company accounts made up to 28 June 2016
6 March 2017Confirmation statement made on 25 January 2017 with updates
6 March 2017Confirmation statement made on 25 January 2017 with updates
24 March 2016Total exemption small company accounts made up to 28 June 2015
24 March 2016Total exemption small company accounts made up to 28 June 2015
4 March 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
4 March 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
31 March 2015Total exemption small company accounts made up to 28 June 2014
31 March 2015Total exemption small company accounts made up to 28 June 2014
24 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
24 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
19 June 2014Total exemption small company accounts made up to 29 June 2013
19 June 2014Total exemption small company accounts made up to 29 June 2013
29 April 2014Previous accounting period shortened from 29 June 2013 to 28 June 2013
29 April 2014Previous accounting period shortened from 29 June 2013 to 28 June 2013
31 March 2014Previous accounting period shortened from 30 June 2013 to 29 June 2013
31 March 2014Previous accounting period shortened from 30 June 2013 to 29 June 2013
13 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
13 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
27 March 2013Total exemption small company accounts made up to 30 June 2012
27 March 2013Total exemption small company accounts made up to 30 June 2012
25 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
25 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
9 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
9 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 30 June 2011
25 October 2011Total exemption small company accounts made up to 30 June 2011
9 September 2011Previous accounting period extended from 31 January 2011 to 30 June 2011
9 September 2011Previous accounting period extended from 31 January 2011 to 30 June 2011
3 March 2011Annual return made up to 25 January 2011 with a full list of shareholders
3 March 2011Annual return made up to 25 January 2011 with a full list of shareholders
17 July 2010Particulars of a mortgage or charge / charge no: 1
17 July 2010Particulars of a mortgage or charge / charge no: 1
18 March 2010Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1,000
18 March 2010Appointment of Mr Michael Nicholas Piponides as a director
18 March 2010Appointment of Mr Michael Nicholas Piponides as a director
18 March 2010Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1,000
26 January 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 January 2010
26 January 2010Termination of appointment of Graham Cowan as a director
26 January 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 January 2010
26 January 2010Termination of appointment of Graham Cowan as a director
25 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
25 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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