MAYFLEX GROUP LIMITED
Company number 06735518 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 19 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 27 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Statement of capital on 2021-10-12 · 3 pages | View document |
| 12 Oct 2021 | SH20 · 1 page | View document |
| 12 Oct 2021 | Resolutions · 1 page | View document |
| 12 Oct 2021 | CAP-SS · 1 page | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 27 pages | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONS | View document |
| 18 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Dec 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Dec 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MAYALL / 04/09/2010 | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR MARK HOWARD MERVYN SIMMONS | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRESLY | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE BUTTERFIELD / 20/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PERCIVAL / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES PRESLY / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CRAIG RUDGE / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MAYALL / 20/11/2009 | View document |
| 28 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 May 2009 | PAY DIVIDEND 31/03/2009 | View document |
| 4 May 2009 | SECTION 175 AND 177 31/03/2009 | View document |
| 9 Mar 2009 | INTERIM ACCOUNTS AT 01/01/09 | View document |
| 16 Feb 2009 | CURRSHO FROM 31/10/2009 TO 31/03/2009 | View document |
| 8 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED LUCINDA MAYALL | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED MARY SHEILA MAYALL | View document |
| 13 Jan 2009 | NC INC ALREADY ADJUSTED 22/12/08 | View document |
| 13 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2009 | GBP NC 100/30000 22/12/2008 | View document |
| 13 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 28 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED MARGARET ANNE BUTTERFIELD | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED ANDREW JAMES PERCIVAL | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED ROBERT CHARLES MAYALL | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED JASON CRAIG RUDGE | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED KENNETH CHARLES PRESLY | View document |
| 11 Nov 2008 | COMPANY NAME CHANGED ENSCO 712 LIMITED CERTIFICATE ISSUED ON 11/11/08 | View document |
| 28 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |