MAYFLOWER SECURITY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/06/1313 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 13/06/1313 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1315 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1121 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1120 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RIVERA |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/1013 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO PAVON / 09/12/2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED FRANCISCO RIVERA PAVON |
| 02/02/092 February 2009 | DIRECTOR AND SECRETARY APPOINTED MARK RICHARD DEVEREAUX |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN ADAMS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM SUITE 73 CHURCHILL HOUSE 137-139 BRENT STREET HENDON LONDON NW4 4DJ |
| 06/02/086 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 11 OUTWOOD COMMON ROAD BILLERICAY ESSEX CM11 2NJ |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/01/047 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: G OFFICE CHANGED 22/08/02 1 SOUTH BEECH AVENUE WICKFORD ESSEX SS11 8AH |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/02/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: G OFFICE CHANGED 07/06/99 77 KNIGHTBRIDGE WALK BILLERICAY ESSEX CM12 0HL |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/02/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/01/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 11/02/9711 February 1997 | APPLICATION FOR STRIKING-OFF |
| 19/01/9719 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | � NC 2/10000 13/09/94 |
| 16/09/9416 September 1994 | NC INC ALREADY ADJUSTED 13/09/94 |
| 22/12/9322 December 1993 | SECRETARY RESIGNED |
| 15/12/9315 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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