MAYFLOWER SECURITY SYSTEMS LIMITED

Company number 02880953

Date	Type	Description	View / Download
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
13 Jun 2013	4.20	Statement of affairs with form 4.19	(5 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Feb 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-02-15 GBP 750	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
31 May 2012	AD01	Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA on 31 May 2012	(1 page)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Jan 2011	SH03	Purchase of own shares.	(3 pages)
20 Jan 2011	SH06	Cancellation of shares. Statement of capital on 20 January 2011 GBP 1,000
20 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
20 Jan 2011	TM01	Termination of appointment of Francisco Rivera as a director	(2 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
08 Apr 2009	288c	Director's change of particulars / francisco pavon / 09/12/2008	(1 page)
13 Feb 2009	363a	Return made up to 15/12/08; full list of members	(7 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
02 Feb 2009	288b	Appointment terminated secretary susan adams	(1 page)
02 Feb 2009	88(2)	Ad 08/12/08\gbp si 998@1=998\gbp ic 2/1000\	(2 pages)
02 Feb 2009	288a	Director and secretary appointed mark richard devereaux	(3 pages)
02 Feb 2009	288a	Director appointed francisco rivera pavon	(2 pages)