MAYBENCH LIMITED

Company number 01329642 · Monitor this company

Dissolved

126 filings

Date	Filing
28 Nov 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
28 Nov 2023	Final Gazette dissolved via voluntary strike-off	View document
12 Sep 2023	First Gazette notice for voluntary strike-off	View document
12 Sep 2023	First Gazette notice for voluntary strike-off · 1 page	View document
5 Sep 2023	Application to strike the company off the register · 1 page	View document
31 Jul 2023	Confirmation statement made on 2023-06-26 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
2 Aug 2021	Registered office address changed from Fernbank House Springwood Tytherington Business Park Macclesfield Cheshire SK10 2XA to 11 King Edward Street Macclesfield SK10 1AQ on 2021-08-02 · 1 page	View document
2 Aug 2021	Confirmation statement made on 2021-06-26 with no updates · 3 pages	View document
8 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 6 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
9 Jul 2020	CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
21 Aug 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES	View document
7 Mar 2019	31/12/18 TOTAL EXEMPTION FULL	View document
30 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
8 Aug 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES	View document
5 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARTERBENCH PRODUCT DEVELOPMENT LTD	View document
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES	View document
30 Mar 2017	31/12/16 TOTAL EXEMPTION FULL	View document
26 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
21 Jul 2016	Annual return made up to 26 June 2016 with full list of shareholders	View document
20 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY	View document
20 Jul 2015	Annual return made up to 26 June 2015 with full list of shareholders	View document
23 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
15 Sep 2014	Annual return made up to 26 June 2014 with full list of shareholders	View document
23 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Sep 2013	Annual return made up to 26 June 2013 with full list of shareholders	View document
3 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Sep 2012	Annual return made up to 26 June 2012 with full list of shareholders	View document
10 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR FRANK DAIYAN	View document
14 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jul 2011	Annual return made up to 26 June 2011 with full list of shareholders	View document
1 Sep 2010	Annual return made up to 26 June 2010 with full list of shareholders	View document
29 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Jun 2010	DIRECTOR APPOINTED MR FRANK IMRAN DAIYAN	View document
25 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
25 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
26 Jun 2009	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS	View document
11 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAY / 01/07/2004	View document
1 Jul 2008	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
6 Jul 2007	RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
23 Aug 2006	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS	View document
21 Jul 2005	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS	View document
13 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Jul 2004	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
30 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
2 Jul 2003	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS	View document
20 Dec 2002	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02	View document
4 Jul 2002	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS	View document
19 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
3 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
29 Jun 2001	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS	View document
29 Jun 2000	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
20 Jul 1999	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS	View document
2 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
26 Jun 1998	RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS	View document
6 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
1 Jul 1997	RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS	View document
16 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
27 Aug 1996	RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS	View document
17 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
11 Jul 1995	RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS	View document
11 Jul 1995	REGISTERED OFFICE CHANGED ON 11/07/95	View document
28 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
17 Aug 1994	RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS	View document
7 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
28 Jun 1993	SECRETARY'S PARTICULARS CHANGED	View document
28 Jun 1993	RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS	View document
27 Jun 1993	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08	View document
30 Apr 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Apr 1993	AUDITOR'S RESIGNATION	View document
25 Mar 1993	REGISTERED OFFICE CHANGED ON 25/03/93 FROM: MAYFLOWER HOUSE 8 HIGH STREET EGHAM SURREY TW20 9EA	View document
25 Mar 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
25 Mar 1993	SECRETARY RESIGNED	View document
25 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1993	AUDITOR'S RESIGNATION	View document
15 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Jan 1993	DIRECTOR RESIGNED	View document
4 Jan 1993	DIRECTOR RESIGNED	View document
4 Jan 1993	DIRECTOR RESIGNED	View document
4 Jan 1993	DIRECTOR RESIGNED	View document
4 Jan 1993	DIRECTOR RESIGNED	View document
8 Dec 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/92	View document
8 Dec 1992	COMPANY NAME CHANGED CARTERBENCH LIMITED CERTIFICATE ISSUED ON 09/12/92	View document
7 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Jul 1992	RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS	View document
11 May 1992	DIRECTOR RESIGNED	View document
14 Jan 1992	DIRECTOR RESIGNED	View document
10 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Jul 1991	RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS	View document
7 Feb 1991	DIRECTOR RESIGNED	View document
7 Feb 1991	DIRECTOR RESIGNED	View document
7 Feb 1991	NEW DIRECTOR APPOINTED	View document
19 Dec 1990	DIRECTOR RESIGNED	View document
8 Nov 1990	NEW DIRECTOR APPOINTED	View document
25 Oct 1990	NEW DIRECTOR APPOINTED	View document
11 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Oct 1990	RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS	View document
2 Feb 1990	ALTER MEM AND ARTS 29/01/90	View document
21 Dec 1989	NEW DIRECTOR APPOINTED	View document
9 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Oct 1989	REGISTERED OFFICE CHANGED ON 09/10/89 FROM: LUMB MILL DROYLSDEN MANCHESTER M35 7LD	View document
3 Aug 1989	REGISTERED OFFICE CHANGED ON 03/08/89 FROM: CARTERBENCH HOUSE CLARENCE ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ	View document
18 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Jul 1989	RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS	View document
4 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
4 May 1989	NEW DIRECTOR APPOINTED	View document
4 May 1989	DIRECTOR RESIGNED	View document
24 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
24 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
6 Jun 1988	AUDITOR'S RESIGNATION	View document
6 Jun 1988	NEW DIRECTOR APPOINTED	View document
6 Jun 1988	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
28 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
30 Sep 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
3 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85	View document
1 Aug 1978	MEMORANDUM OF ASSOCIATION	View document
19 Jul 1978	ARTICLES OF ASSOCIATION	View document