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MAYFIELD PETROLEUM LIMITED

Company number 03491186

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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)
11 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
11 May 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2015 AD01 Registered office address changed from Bakertilly Restructuring and Recovery Llp Asset House Thorpe Wood Peterborough PE3 6SR to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 13 November 2015
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 4.70 Declaration of solvency
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-24
31 Mar 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
24 Mar 2015 AD01 Registered office address changed from 23 London Road Newark Nottinghamshire NG24 1TN to Bakertilly Restructuring and Recovery Llp Asset House Thorpe Wood Peterborough PE3 6SR on 24 March 2015
17 Mar 2015 MR04 Satisfaction of charge 2 in full
29 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 July 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Adam Anthony Ward on 31 October 2009
01 Apr 2010 TM01 Termination of appointment of Mark Carsley as a director
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 12/01/09; full list of members