MAYLUX ENGINEERING LIMITED



Company Documents

DateDescription
30/10/1230 October 2012STRUCK OFF AND DISSOLVED

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17/07/1217 July 2012FIRST GAZETTE

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18/10/1118 October 2011ORDER OF COURT - RESTORATION

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12/05/1012 May 2010FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/02/1012 February 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2010:LIQ. CASE NO.1

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12/02/1012 February 2010NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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21/09/0921 September 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2009:LIQ. CASE NO.1

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09/05/099 May 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/04/096 April 2009NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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21/03/0921 March 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007244,00008959

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11/03/0911 March 2009REGISTERED OFFICE CHANGED ON 11/03/09 FROM: UNIT 12D & E HORWICH LOCO INDUSTRIAL ESTATE HORWICH BOLTON BL6 5UE

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04/03/094 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/07/0829 July 2008RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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04/06/074 June 2007RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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26/06/0626 June 2006RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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31/08/0531 August 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/08/0512 August 2005NEW DIRECTOR APPOINTED

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12/08/0512 August 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0512 August 2005NEW DIRECTOR APPOINTED

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12/08/0512 August 2005DIRECTOR RESIGNED

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12/08/0512 August 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/0512 August 2005AUDITOR'S RESIGNATION

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12/08/0512 August 2005ARTICLES OF ASSOCIATION

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12/08/0512 August 2005FIN ASSIST IN SHARE ACQ 21/07/05 AGREEMENT 21/07/05 ALTER MEMORANDUM 21/07/05

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12/08/0512 August 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/08/054 August 2005PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/052 August 2005PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/07/0414 July 2004RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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15/06/0315 June 2003RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/04

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31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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17/06/0217 June 2002RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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26/06/0126 June 2001RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/01

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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09/06/009 June 2000RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/06/997 June 1999RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/06/99

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/06/989 June 1998RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/98

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/06/9718 June 1997RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/06/97

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27/02/9727 February 1997REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 30 BROAD STREET PENDLETON SALFORD MANCHESTER M6 5BY

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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10/01/9710 January 1997RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/11/9514 November 1995REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 24A BROAD STREET PENDLETON SALFORD M6 5BY

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03/07/953 July 1995RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/07/946 July 1994RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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27/09/9327 September 1993RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93

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27/08/9227 August 1992PARTICULARS OF MORTGAGE/CHARGE

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25/06/9225 June 1992DIRECTOR'S PARTICULARS CHANGED

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25/06/9225 June 1992RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992FULL ACCOUNTS MADE UP TO 31/01/92

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29/08/9129 August 1991RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991FULL ACCOUNTS MADE UP TO 31/01/91

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30/11/9030 November 1990RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS

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31/01/9031 January 1990FULL ACCOUNTS MADE UP TO 31/01/90

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21/07/8921 July 1989DIRECTOR RESIGNED

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21/07/8921 July 1989RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989REGISTERED OFFICE CHANGED ON 24/04/89 FROM: G OFFICE CHANGED 24/04/89 PORTA HOUSE 16 UPPER CAMP STREET SALFORD M7 9ZN

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31/01/8931 January 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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12/01/8912 January 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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12/01/8912 January 1989REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 33 POPLAR AVENUE ASTLEY BRIDGE BOLTON LANCS BL1 8RB

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27/06/8827 June 1988DIRECTOR RESIGNED

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27/06/8827 June 1988DIRECTOR RESIGNED

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23/02/8823 February 1988WD 25/01/88 AD 08/01/88--------- � SI [email protected]=2 � IC 2/4

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23/02/8823 February 1988WD 25/01/88 PD 08/01/88--------- � SI [email protected]

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24/01/8824 January 1988REGISTERED OFFICE CHANGED ON 24/01/88 FROM: G OFFICE CHANGED 24/01/88 74B BOSTON RD LONDON W7 2ET

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24/01/8824 January 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/8720 November 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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