CompaniesInTheUK

MAYFIELD ENGINEERING LIMITED

Company number 03612196 ·

Dissolved

89 filings

Date Filing
9 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
9 Dec 2023 Final Gazette dissolved following liquidation View document
9 Sep 2023 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
16 Nov 2022 Liquidators' statement of receipts and payments to 2022-10-07 · 21 pages View document
9 Dec 2021 Liquidators' statement of receipts and payments to 2021-10-07 · 25 pages View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM UNIT 44 HUTTON CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON NE38 0AH View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM FIRST FLOOR NO. 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX View document
11 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036121960003 View document
11 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036121960004 View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM DAKOTA HOUSE 25 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TX View document
25 Oct 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM UNIT 44 HUTTON CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON NE38 0AH View document
23 Oct 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
23 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Oct 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
17 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART SCOTT / 17/09/2018 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
19 Feb 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Oct 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036121960004 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE SCOTT View document
25 Jul 2017 CESSATION OF KENNETH GRAHAM GILES AS A PSC View document
14 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH GILES View document
17 Jan 2017 15/12/16 STATEMENT OF CAPITAL GBP 38 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
18 Aug 2015 APPOINTMENT TERMINATED, SECRETARY ANNE HETHERINGTON View document
18 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036121960003 View document
3 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
15 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM GILES / 05/08/2010 View document
6 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 05/08/2010 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
2 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
24 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
4 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Mar 2006 DIRECTOR RESIGNED View document
27 Sep 2005 DIRECTOR RESIGNED View document
14 Sep 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
12 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 May 2005 AGREEMENT 08/03/05 View document
31 Mar 2005 £ IC 100/75 08/03/05 £ SR 25@1=25 View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
1 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
26 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
19 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
6 Aug 2003 NEW SECRETARY APPOINTED View document
6 Aug 2003 SECRETARY RESIGNED View document
1 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
29 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
28 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
29 Aug 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 8 KINLOSS SQUARE EASTFIELD DALE CRAMLINGTON NORTHUMBERLAND NE23 9XL View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
14 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
21 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
18 Oct 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
30 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 View document
7 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
13 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Aug 1998 DIRECTOR RESIGNED View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 SECRETARY RESIGNED View document
13 Aug 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF View document
10 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document