MAYFAIR TAVERNS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/09/1017 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/06/1017 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010:LIQ. CASE NO.1 |
17/06/1017 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ |
24/06/0924 June 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
24/06/0924 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009328,00008631 |
23/06/0923 June 2009 | RESOLUTION INSOLVENCY:RES RE BOOKS:LIQ. CASE NO.1 |
23/06/0923 June 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
19/11/0719 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0730 September 2007 | 30/09/07 TOTAL EXEMPTION FULL |
16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
02/12/052 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
30/06/0530 June 2005 | S366A DISP HOLDING AGM 08/06/05 S252 DISP LAYING ACC 08/06/05 S386 DISP APP AUDS 08/06/05 |
16/11/0416 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/12/033 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0215 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
10/06/0210 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/025 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
13/11/0113 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
05/12/005 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
16/12/9916 December 1999 | LOCATION OF REGISTER OF MEMBERS |
16/12/9916 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9922 September 1999 | ALTER MEM AND ARTS 13/09/99 |
23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: FRIARS GATE STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4BN |
26/02/9926 February 1999 | NC INC ALREADY ADJUSTED 27/10/98 |
26/02/9926 February 1999 | � NC 7394000/15386000 27/ |
26/02/9926 February 1999 | NC INC ALREADY ADJUSTED 18/01/99 |
08/02/998 February 1999 | LOCATION OF REGISTER OF MEMBERS |
08/02/998 February 1999 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/988 December 1998 | DIRECTOR RESIGNED |
08/12/988 December 1998 | DIRECTOR RESIGNED |
08/12/988 December 1998 | DIRECTOR RESIGNED |
08/12/988 December 1998 | DIRECTOR RESIGNED |
08/12/988 December 1998 | SECRETARY RESIGNED |
08/12/988 December 1998 | DIRECTOR RESIGNED |
04/12/984 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/11/9827 November 1998 | � NC 7386000/7394000 27/10/98 |
27/11/9827 November 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 THE OLD MALTHOUSE ST JOHNS ROAD BANBURY OXFORDSHIRE OX16 8HX |
27/11/9827 November 1998 | ADOPT MEM AND ARTS 27/10/98 |
27/11/9827 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/98 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
06/11/976 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
21/10/9721 October 1997 | DIRECTOR RESIGNED |
11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/01/9727 January 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: G OFFICE CHANGED 27/08/96 25-31 MOORGATE LONDON EC2R 6AR |
20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
20/08/9620 August 1996 | |
21/06/9621 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
07/05/967 May 1996 | |
07/05/967 May 1996 | |
26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9623 April 1996 | S-DIV 10/04/96 |
23/04/9623 April 1996 | NC INC ALREADY ADJUSTED 10/04/96 |
23/04/9623 April 1996 | ADOPT MEM AND ARTS 10/04/96 |
23/04/9623 April 1996 | � NC 100/7386000 10/0 |
23/04/9623 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/04/96 |
23/04/9623 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/96 |
23/04/9623 April 1996 | VARYING SHARE RIGHTS AND NAMES 10/04/96 |
11/03/9611 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/02/965 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: G OFFICE CHANGED 30/01/96 BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
19/01/9619 January 1996 | COMPANY NAME CHANGED FARMBRAY LIMITED CERTIFICATE ISSUED ON 19/01/96 |
29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: G OFFICE CHANGED 29/12/95 50 LINCOLN'S INN FIELDS LONDON WC23A 3PF |
29/12/9529 December 1995 | NEW SECRETARY APPOINTED |
29/12/9529 December 1995 | DIRECTOR RESIGNED |
29/12/9529 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
29/12/9529 December 1995 | |
29/12/9529 December 1995 | |
29/12/9529 December 1995 | |
29/12/9529 December 1995 | ALTER MEM AND ARTS 21/11/95 |
02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/11/952 November 1995 | Incorporation |
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