MAYFIELD DESIGN & DEVELOPMENTS LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Liquidators' statement of receipts and payments to 2024-12-10

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13/02/2413 February 2024 Liquidators' statement of receipts and payments to 2023-12-10

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16/02/2316 February 2023 Liquidators' statement of receipts and payments to 2022-12-10

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17/02/2217 February 2022 Liquidators' statement of receipts and payments to 2021-12-10

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18/09/1318 September 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013

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06/08/136 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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26/04/1326 April 2013 PREVEXT FROM 31/07/2012 TO 31/01/2013

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20/09/1220 September 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012

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20/08/1220 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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12/09/1112 September 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011:LIQ. CASE NO.1

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10/08/1110 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WOOLLEY / 25/07/2010

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27/08/1027 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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10/08/1010 August 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009469

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06/08/106 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLE

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20/08/0920 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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31/07/0831 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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04/06/084 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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10/09/0710 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH HD9 2JT

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0613 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0515 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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24/09/0424 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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24/12/0324 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0315 December 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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06/05/036 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0212 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/09/023 September 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: G OFFICE CHANGED 20/02/02 C/O LEON & HERMAN WILBRAHAM HOUSE 28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER M14 7DW

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 NEW SECRETARY APPOINTED

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05/12/015 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 SECRETARY RESIGNED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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