MAYER'S EXCAVATION & SKIP HIRE LIMITED

Company Documents

DateDescription
20/12/1820 December 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/09/1820 September 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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08/02/188 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM LOWER EAFIELD FARM DYEHOUSE LANE SMALLBRIDGE ROCHDALE LANCASHIRE OL16 2QP

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16/11/1616 November 2016 DECLARATION OF SOLVENCY

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16/11/1616 November 2016 SPECIAL RESOLUTION TO WIND UP

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16/11/1616 November 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/1611 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 14/01/2016

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYER / 14/01/2016

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYER / 14/01/2016

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYER / 14/01/2016

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 14/01/2016

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MAYER / 14/01/2016

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYER / 14/01/2016

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30/10/1530 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/02/1427 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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10/02/1410 February 2014 COMPANY NAME CHANGED MAYER BROS EXCAVATION LIMITED CERTIFICATE ISSUED ON 10/02/14

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04/02/144 February 2014 CHANGE OF NAME 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/03/135 March 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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14/02/1214 February 2012 DISS40 (DISS40(SOAD))

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1231 January 2012 FIRST GAZETTE

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25/05/1125 May 2011 Annual return made up to 14 January 2011 with full list of shareholders

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 01/01/2010

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 01/01/2011

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 January 2010

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18/03/1018 March 2010 31/01/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 14/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYER / 14/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MAYER / 14/01/2010

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27/01/1027 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYER / 14/01/2010

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17/03/0917 March 2009 31/01/08 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 DISS40 (DISS40(SOAD))

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11/03/0911 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE MAYER / 01/03/2008

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11/03/0911 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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09/10/089 October 2008 31/01/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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17/02/0617 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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14/04/0414 April 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0330 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/035 April 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/03/0221 March 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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23/01/0123 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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06/04/006 April 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9920 January 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 1 ASHFIELD ROAD, DAVENPORT, STOCKPORT, CHESHIRE SK3 8UD

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20/01/9920 January 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 S366A DISP HOLDING AGM 14/01/99

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20/01/9920 January 1999 S386 DISP APP AUDS 14/01/99

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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