MAYDAY ENGINEERING LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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28/03/2528 March 2025 Application to strike the company off the register

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10/10/2410 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/10/2330 October 2023 Confirmation statement made on 2023-10-06 with updates

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23/10/2323 October 2023 Change of details for Mr John Richard Day as a person with significant control on 2021-04-06

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13/10/2313 October 2023 Change of details for Mr John Richard Day as a person with significant control on 2021-04-06

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12/10/2312 October 2023 Notification of Judith Elizabeth Day as a person with significant control on 2021-04-06

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12/10/2312 October 2023 Micro company accounts made up to 2023-06-30

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29/09/2329 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/10/2225 October 2022 Micro company accounts made up to 2021-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Micro company accounts made up to 2020-12-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-06 with updates

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAY / 17/09/2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAY / 01/05/2017

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09/05/179 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH DAY / 01/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/05/1519 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/05/1321 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/07/122 July 2012 Annual return made up to 5 May 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/05/1131 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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02/06/092 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 'DUNOON' 9 SANDERSFIELD GARDENS BANSTEAD SURREY SM7 2DQ

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06/05/086 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/05/0517 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/05/045 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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01/05/031 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/05/0111 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/05/0011 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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13/10/9913 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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14/05/9914 May 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/10/9823 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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30/06/9830 June 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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20/10/9720 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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09/06/979 June 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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11/10/9611 October 1996 DELIVERY EXT'D 3 MTH 31/12/95

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05/07/965 July 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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08/09/958 September 1995 DELIVERY EXT'D 3 MTH 31/12/94

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24/07/9524 July 1995 RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/05/9410 May 1994 RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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26/08/9326 August 1993 RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/07/9231 July 1992 RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS

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20/05/9120 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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26/02/9026 February 1990 RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS

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26/07/8826 July 1988 WD 10/06/88 AD 29/04/88--------- £ SI 98@1=98 £ IC 2/100

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24/06/8824 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/02/8817 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/8815 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/8815 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/8815 February 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 2 BACHES STREET LONDON N1 6UB

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01/02/881 February 1988 ALTER MEM AND ARTS 060188

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29/01/8829 January 1988 COMPANY NAME CHANGED COVERTRY LIMITED CERTIFICATE ISSUED ON 01/02/88

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24/11/8724 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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