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MAYFAIR MOT'S LIMITED

Company number 04673597

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2011
08 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 4 September 2011
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
01 Apr 2010 AD01 Registered office address changed from 120 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BP on 1 April 2010
11 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05
19 Feb 2010 TM01 Termination of appointment of Anne Summers as a director
19 Feb 2010 AP01 Appointment of Mr Theo Summers as a director
09 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
20 Nov 2009 TM01 Termination of appointment of Sarah Radford as a director
20 Nov 2009 TM02 Termination of appointment of Sarah Radford as a secretary
28 Sep 2009 288b Appointment Terminated Director ian summers
28 Sep 2009 288a Director appointed mrs anne summers
18 Feb 2009 363a Return made up to 18/02/09; full list of members
27 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
05 Sep 2008 363a Return made up to 20/02/08; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 28 February 2007
07 Mar 2007 363s Return made up to 20/02/07; full list of members
04 Jan 2007 AA Accounts made up to 28 February 2006
21 Feb 2006 363s Return made up to 20/02/06; full list of members
21 Feb 2006 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
28 Dec 2005 AA Accounts made up to 28 February 2005