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MAYFIELD DEPOT LTD

Company number 07625520

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2011 CERTNM Company name changed warehouse mcr LTD\certificate issued on 27/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-25
30 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-29
22 Sep 2011 AD01 Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 22 September 2011
01 Aug 2011 AP01 Appointment of Mr Paul Fletcher as a director
08 Jun 2011 AP01 Appointment of Mr Bernard Vincent Haskell as a director
16 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-16
12 May 2011 TM01 Termination of appointment of Rhys Evans as a director
06 May 2011 NEWINC Incorporation
Statement of capital on 2011-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted