MAYBORN LIMITED

Company number 01795300 ·

Dissolved

96 filings

Date Filing
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
14 May 2019 PSC'S CHANGE OF PARTICULARS / MAYBORN GROUP LIMITED / 28/09/2018 View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
28 Sep 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O JACKEL INTERNATIONAL LIMITED NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
16 Feb 2017 RESOLUTIONS AND DECISIONS APPROVED AND RATIFIED 26/01/2017 View document
30 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HALL View document
30 Jan 2017 APPOINTMENT TERMINATED, SECRETARY MARK HALL View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
24 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH View document
24 May 2014 APPOINTMENT TERMINATED, SECRETARY MARK STANWORTH View document
24 May 2014 SECRETARY APPOINTED MR MARK ALAN STANLEY HALL View document
24 May 2014 DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 06/11/2013 View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
24 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 04/07/2012 View document
24 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK STANWORTH / 04/07/2012 View document
12 Sep 2011 DIRECTOR APPOINTED STEPHEN WILLIAM PARKIN View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NISHPANK KANKIWALA View document
20 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
27 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
14 Oct 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O JACKEL INTERNATIONAL LIMITED NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH View document
14 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: DYLON HOUSE WORSLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5HD View document
30 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
22 Jan 2007 NEW SECRETARY APPOINTED View document
19 Jan 2007 SECRETARY RESIGNED View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 NEW SECRETARY APPOINTED View document
19 Sep 2006 DIRECTOR RESIGNED View document
19 Sep 2006 SECRETARY RESIGNED View document
19 Sep 2006 DIRECTOR RESIGNED View document
2 Aug 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jul 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
6 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Aug 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
29 Jul 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
29 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
18 Jul 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View document
30 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Jul 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS View document
30 Jul 1999 REGISTERED OFFICE CHANGED ON 30/07/99 View document
4 Aug 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS View document
4 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
4 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
4 Aug 1997 NEW SECRETARY APPOINTED View document
4 Aug 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS View document
16 Jul 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
8 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
3 Aug 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS View document
27 Jul 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS View document
27 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
6 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
6 Jul 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS View document
10 Jul 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS View document
10 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
5 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
5 Jul 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS View document
31 Jul 1990 RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS View document
31 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
15 Jun 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View document
15 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 May 1989 EXEMPTION FROM APPOINTING AUDITORS 280489 View document
16 Jun 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS View document
20 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Jul 1987 RETURN MADE UP TO 05/06/87; NO CHANGE OF MEMBERS View document
25 Nov 1986 REGISTERED OFFICE CHANGED ON 25/11/86 FROM: WORSLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5HD View document
10 Oct 1986 ANNUAL RETURN MADE UP TO 29/09/86 View document
10 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
9 Sep 1986 DIRECTOR RESIGNED View document