MAYERS & SHAW LIMITED
Company number 01589576 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page | View document |
| 25 Mar 2011 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 | View document |
| 12 Nov 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00008741,00008938 | View document |
| 13 Oct 2009 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 13 Oct 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2009:LIQ. CASE NO.1 | View document |
| 23 Sep 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 1 Apr 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009:LIQ. CASE NO.1 | View document |
| 14 Mar 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 18 Oct 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2008:LIQ. CASE NO.1 | View document |
| 19 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 May 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: UNITS 1-7 BUNNS BANK INDUSTRIAL AREA ATTLEBOROUGH NORFOLK NR17 1QD | View document |
| 25 Mar 2008 | DIRECTOR RESIGNED CAROLINE TOPPER | View document |
| 21 Mar 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008741,00008938 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | SECRETARY RESIGNED | View document |
| 26 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | SECRETARY RESIGNED | View document |
| 10 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 31 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 1999 | NC INC ALREADY ADJUSTED 22/02/99 | View document |
| 31 Mar 1999 | NC INC ALREADY ADJUSTED 06/10/81 | View document |
| 31 Mar 1999 | � NC 10000/201000 22/02/99 | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | SECRETARY RESIGNED | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 May 1997 | SECRETARY RESIGNED | View document |
| 20 May 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 May 1996 | 288 | View document |
| 10 May 1996 | NEW SECRETARY APPOINTED | View document |
| 10 May 1996 | SECRETARY RESIGNED | View document |
| 21 Dec 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Feb 1994 | 363S | View document |
| 1 Feb 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 13 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 26 Jan 1993 | 363B | View document |
| 26 Jan 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 12 Aug 1992 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 1992 | 288 | View document |
| 12 Aug 1992 | DIRECTOR RESIGNED | View document |
| 12 Aug 1992 | 288 | View document |
| 12 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1992 | 288 | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Jun 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: G OFFICE CHANGED 02/06/92 BIRCHWOOD WAY SOMERCOTES DERBY DE55 4QQ | View document |
| 22 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1992 | 288 | View document |
| 5 Mar 1992 | DIRECTOR RESIGNED | View document |
| 30 Oct 1991 | 363A | View document |
| 30 Oct 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Oct 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 | View document |
| 26 Sep 1990 | RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS | View document |
| 9 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 30 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: G OFFICE CHANGED 30/10/89 BUNNS BANK ATTLEBOROUGH NORFOLK NR17 1QB | View document |
| 10 Oct 1989 | DIRECTOR RESIGNED | View document |
| 14 Jun 1989 | RETURN MADE UP TO 22/05/89; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 31 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1988 | RETURN MADE UP TO 23/02/88; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 4 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS | View document |
| 12 Sep 1986 | 288A | View document |
| 12 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1986 | ANNUAL RETURN MADE UP TO 20/06/86 | View document |
| 11 Nov 1981 | ALLOTMENT OF SHARES | View document |
| 16 Oct 1981 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |