MAYFIELD SYSTEMS LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/10/106 October 2010 APPLICATION FOR STRIKING-OFF

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN CREE / 30/04/2010

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25/05/1025 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/05/0227 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/05/0118 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/05/0019 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/06/999 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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05/06/985 June 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/04/9827 April 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/05/971 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/05/9613 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/05/959 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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21/06/9421 June 1994

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21/06/9421 June 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/05/9312 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/05/921 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/06/9120 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991

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11/07/9011 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/06/9020 June 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/02/8920 February 1989 COMPANY NAME CHANGED CUFFIELD LIMITED CERTIFICATE ISSUED ON 21/02/89

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18/02/8918 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/8918 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/8918 February 1989 REGISTERED OFFICE CHANGED ON 18/02/89 FROM: G OFFICE CHANGED 18/02/89 REGIS HOUSE 134 PERCIVAL RD ENFIELD MIDDX EN1 1QU

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08/02/898 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/898 February 1989 ALTER MEM AND ARTS 011188

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01/11/881 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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