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MAYFAIR MECHANICAL & ELECTRICAL SERVICES LIMITED

Company number 02585163

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 6 September 2017
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
24 Jul 2017 PSC01 Notification of Stephen Denis Davey as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
06 Oct 2016 CS01 Confirmation statement made on 23 July 2016 with updates
03 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
18 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
06 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
25 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
24 Jul 2014 TM02 Termination of appointment of Linda Barbara Davey as a secretary on 10 July 2014
02 May 2014 CERTNM Company name changed absolute concept design LTD.\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-04-16
02 May 2014 CONNOT Change of name notice
03 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03
14 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
12 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 28 February 2010
14 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders