- Company Overview for MAYFAIR BUILDING SERVICES LIMITED (02528042)
- Filing history for MAYFAIR BUILDING SERVICES LIMITED (02528042)
- People for MAYFAIR BUILDING SERVICES LIMITED (02528042)
- Charges for MAYFAIR BUILDING SERVICES LIMITED (02528042)
- Insolvency for MAYFAIR BUILDING SERVICES LIMITED (02528042)
- More for MAYFAIR BUILDING SERVICES LIMITED (02528042)
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) |
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07 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
07 May 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 18 March 2019 | |
13 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 18 March 2018 | |
09 May 2017 | AD01 | Registered office address changed from Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2017 | |
18 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 18 March 2017 | |
14 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 18 March 2016 | |
06 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 18 March 2015 | |
10 Apr 2014 | 4.20 | Statement of affairs with form 4.19 | |
08 Apr 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
26 Mar 2014 | 4.48 | Notice of Constitution of Liquidation Committee | |
26 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
26 Mar 2014 | RESOLUTIONS |
Resolutions
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12 Mar 2014 | AD01 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 12 March 2014 | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Nov 2013 | TM01 | Termination of appointment of Paul Reynolds as a director | |
23 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
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14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Aug 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
21 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
12 Jul 2011 | CH04 | Secretary's details changed for Clarity Secretarial Limited on 11 July 2011 |