MAYERS & SHAW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1125 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/03/1125 March 2011 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 12/11/0912 November 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00008741,00008938 |
| 13/10/0913 October 2009 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 13/10/0913 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2009:LIQ. CASE NO.1 |
| 23/09/0923 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/04/091 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009:LIQ. CASE NO.1 |
| 14/03/0914 March 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/10/0818 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2008:LIQ. CASE NO.1 |
| 19/05/0819 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/05/0812 May 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: UNITS 1-7 BUNNS BANK INDUSTRIAL AREA ATTLEBOROUGH NORFOLK NR17 1QD |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED CAROLINE TOPPER |
| 21/03/0821 March 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008741,00008938 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 31/03/9931 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9931 March 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
| 31/03/9931 March 1999 | NC INC ALREADY ADJUSTED 06/10/81 |
| 31/03/9931 March 1999 | � NC 10000/201000 22/02/99 |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9627 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | AUDITOR'S RESIGNATION |
| 12/08/9212 August 1992 | |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9212 June 1992 | |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: G OFFICE CHANGED 02/06/92 BIRCHWOOD WAY SOMERCOTES DERBY DE55 4QQ |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | |
| 30/10/9130 October 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: G OFFICE CHANGED 08/10/90 VENTURE CRESCENT ALFRETON MOTOR LINK INDUSTRIAL ESTATE DERBY DE5 7RA |
| 26/09/9026 September 1990 | RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS |
| 09/06/909 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/909 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: G OFFICE CHANGED 30/10/89 BUNNS BANK ATTLEBOROUGH NORFOLK NR17 1QB |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 22/05/89; NO CHANGE OF MEMBERS |
| 09/06/899 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | RETURN MADE UP TO 23/02/88; NO CHANGE OF MEMBERS |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | 288A |
| 12/09/8612 September 1986 | NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | ANNUAL RETURN MADE UP TO 20/06/86 |
| 11/11/8111 November 1981 | ALLOTMENT OF SHARES |
| 16/10/8116 October 1981 | NEW SECRETARY APPOINTED |
| 06/10/816 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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