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MAYFIELD CONTEMPORARY BUILDINGS LIMITED

Company number 05011184

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
26 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mark Fallon on 1 January 2010
17 Feb 2010 CH01 Director's details changed for Richard Lendrum Mckean on 1 January 2010
17 Feb 2010 CH01 Director's details changed for David Noar on 1 January 2010
17 Feb 2010 CH03 Secretary's details changed for Mark Fallon on 1 January 2010
05 Aug 2009 AA Accounts for a small company made up to 31 December 2008
28 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2009 169 Gbp ic 100/80 21/05/09 gbp sr 20@1=20
28 May 2009 288b Appointment Terminated Director kevin duffy
13 Jan 2009 363a Return made up to 09/01/09; full list of members
23 May 2008 AA Accounts for a small company made up to 31 December 2007
08 Feb 2008 288c Director's particulars changed
22 Jan 2008 363a Return made up to 09/01/08; full list of members
10 May 2007 AA Accounts for a small company made up to 31 December 2006
23 Jan 2007 363a Return made up to 09/01/07; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Feb 2006 363a Return made up to 09/01/06; full list of members
16 Aug 2005 AA Accounts for a small company made up to 31 December 2004
04 May 2005 363s Return made up to 09/01/05; full list of members
04 May 2005 363(287) Registered office changed on 04/05/05