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MAJORBACK LIMITED

Company number 03442816

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 9 December 2013
07 Jan 2013 4.70 Declaration of solvency
07 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 200
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Wayne Edward Chandler on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Denise Virginia Chandler on 1 October 2009
10 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Oct 2008 363a Return made up to 01/10/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Nov 2007 363a Return made up to 01/10/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG