AYH MACE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1523 February 2015 | APPLICATION FOR STRIKING-OFF |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BONNAR |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 |
| 04/09/124 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1026 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 40 CLIFTON STREET LONDON EC2A 4AY |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 20/10/0020 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/0014 March 2000 | FIRST GAZETTE |
| 16/02/9916 February 1999 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/9430 August 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/919 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/919 January 1991 | ALTER MEM AND ARTS 14/12/90 |
| 05/11/905 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/901 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | COMPANY NAME CHANGED JOINKEEP LIMITED CERTIFICATE ISSUED ON 01/11/90 |
| 25/10/9025 October 1990 | ALTER MEM AND ARTS 14/09/90 |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: G OFFICE CHANGED 25/10/90 2,BACHES STREET LONDON N1 6UB |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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