MAYFLOWER SECURITY SYSTEMS LIMITED
Company number 02880953 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Jun 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 13 Jun 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Feb 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM · TRAFALGAR HOUSE GRENVILLE PLACE · MILL HILL · LONDON · NW7 3SA | View document |
| 19 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RIVERA | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO PAVON / 09/12/2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED FRANCISCO RIVERA PAVON | View document |
| 2 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED MARK RICHARD DEVEREAUX | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN ADAMS | View document |
| 29 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM SUITE 73 CHURCHILL HOUSE 137-139 BRENT STREET HENDON LONDON NW4 4DJ | View document |
| 6 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 11 OUTWOOD COMMON ROAD BILLERICAY ESSEX CM11 2NJ | View document |
| 23 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 Jan 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 31 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: G OFFICE CHANGED 22/08/02 1 SOUTH BEECH AVENUE WICKFORD ESSEX SS11 8AH | View document |
| 10 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/02/00 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: G OFFICE CHANGED 07/06/99 77 KNIGHTBRIDGE WALK BILLERICAY ESSEX CM12 0HL | View document |
| 10 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 10 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/02/99 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 16 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/01/98 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Mar 1997 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 11 Feb 1997 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jan 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS | View document |
| 16 Sep 1994 | � NC 2/10000 13/09/94 | View document |
| 16 Sep 1994 | NC INC ALREADY ADJUSTED 13/09/94 | View document |
| 22 Dec 1993 | SECRETARY RESIGNED | View document |
| 15 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |