MAYFIELD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 16/11/2216 November 2022 | Liquidators' statement of receipts and payments to 2022-10-07 |
| 09/12/219 December 2021 | Liquidators' statement of receipts and payments to 2021-10-07 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM UNIT 44 HUTTON CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON NE38 0AH |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM FIRST FLOOR NO. 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036121960003 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036121960004 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM DAKOTA HOUSE 25 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TX |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM UNIT 44 HUTTON CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON NE38 0AH |
| 23/10/1823 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/10/1823 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1823 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART SCOTT / 17/09/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 19/02/1819 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/10/1714 October 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036121960004 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE SCOTT |
| 25/07/1725 July 2017 | CESSATION OF KENNETH GRAHAM GILES AS A PSC |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1717 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILES |
| 17/01/1717 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 38 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE HETHERINGTON |
| 18/08/1518 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036121960003 |
| 03/09/143 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/08/1329 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/08/1215 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/09/115 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM GILES / 05/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 05/08/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0512 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0512 May 2005 | AGREEMENT 08/03/05 |
| 31/03/0531 March 2005 | £ IC 100/75 08/03/05 £ SR 25@1=25 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 8 KINLOSS SQUARE EASTFIELD DALE CRAMLINGTON NORTHUMBERLAND NE23 9XL |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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