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MAYFAIR EXECUTIVE LIMITED

Company number 04650973

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2011 AD01 Registered office address changed from 80 Deepdale Road Preston PR1 5AR on 31 May 2011
27 May 2011 4.20 Statement of affairs with form 4.19
27 May 2011 600 Appointment of a voluntary liquidator
27 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20
21 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 2
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Badre Munir Patel on 1 December 2009
17 Mar 2010 CH01 Director's details changed for Soyeb Gurjee on 1 December 2009
17 Mar 2010 CH03 Secretary's details changed for Mr Badre Munir Patel on 1 December 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Apr 2009 363a Return made up to 29/01/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Aug 2008 AA Accounts for a small company made up to 31 January 2007
21 May 2008 363a Return made up to 29/01/08; full list of members
16 Nov 2007 363s Return made up to 29/01/07; full list of members
03 Sep 2007 287 Registered office changed on 03/09/07 from: 9 victoria road preston lancashire PR2 8ND
02 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
01 Mar 2006 363s Return made up to 29/01/06; full list of members
26 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
10 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005