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MAYFAIR SECURITY SERVICES (UK) LIMITED

Company number 03082226

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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)
26 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2012 2.35B Notice of move from Administration to Dissolution on 18 September 2012
27 Apr 2012 2.24B Administrator's progress report to 28 March 2012
27 Apr 2012 2.31B Notice of extension of period of Administration
28 Nov 2011 2.24B Administrator's progress report to 2 November 2011
14 Jul 2011 2.16B Statement of affairs with form 2.14B
14 Jul 2011 2.23B Result of meeting of creditors
29 Jun 2011 2.17B Statement of administrator's proposal
13 May 2011 2.12B Appointment of an administrator
11 May 2011 AD01 Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 11 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 1,000
24 Feb 2010 AA Accounts for a small company made up to 31 May 2009
19 Aug 2009 363a Return made up to 20/07/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 May 2008
22 Sep 2008 363a Return made up to 20/07/08; full list of members
19 May 2008 288b Appointment Terminated Director darren sheehan
19 May 2008 288b Appointment Terminated Director tracy ford
28 Mar 2008 AA Accounts for a small company made up to 31 May 2007
28 Aug 2007 363a Return made up to 20/07/07; full list of members
10 Apr 2007 AA Accounts for a small company made up to 31 May 2006
18 Aug 2006 363a Return made up to 20/07/06; full list of members
12 Jan 2006 AA Accounts for a small company made up to 31 May 2005
03 Aug 2005 363a Return made up to 20/07/05; full list of members
03 Aug 2005 288c Director's particulars changed