MAYER ENVIRONMENTAL LTD.
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 09/09/259 September 2025 New | Application to strike the company off the register |
| 06/08/256 August 2025 New | Statement of capital on 2025-08-06 |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | Resolutions |
| 25/07/2525 July 2025 New | |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Patrick Davison as a director on 2024-11-07 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Registration of charge 033989320008, created on 2024-01-31 |
| 11/01/2411 January 2024 | Satisfaction of charge 4 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 033989320005 in full |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 02/12/212 December 2021 | Registration of charge 033989320007, created on 2021-11-26 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 13/03/1513 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN ILES |
| 28/02/1328 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL STINSON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED NEIL ANDREW STINSON |
| 15/09/1115 September 2011 | SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD |
| 10/03/1110 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 03/11/2010 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVISON / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ILES / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL STINSON / 01/10/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/0916 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | SECRETARY APPOINTED NEIL STINSON |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ILES / 31/03/2008 |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 SIRIUS HOUSE DELTA CRESCENT, WESTBROOK WARRINGTON LANCASHIRE WA5 7NS |
| 23/02/0623 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 30/04/0230 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 CLARENDON HOUSE LIVERPOOL STREET SALFORD LANCASHIRE M5 4ER |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS |
| 07/02/017 February 2001 | COMPANY NAME CHANGED MAYER ENVIRONMENTAL SERVICES LTD CERTIFICATE ISSUED ON 07/02/01 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 MANOR ROAD ERITH KENT DA8 2AD |
| 11/05/0011 May 2000 | AUDITOR'S RESIGNATION |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 01/07/971 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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