MAYLUX ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | STRUCK OFF AND DISSOLVED |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 18/10/1118 October 2011 | ORDER OF COURT - RESTORATION |
| 12/05/1012 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/02/1012 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2010:LIQ. CASE NO.1 |
| 12/02/1012 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/09/0921 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2009:LIQ. CASE NO.1 |
| 09/05/099 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/04/096 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/03/0921 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007244,00008959 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: UNIT 12D & E HORWICH LOCO INDUSTRIAL ESTATE HORWICH BOLTON BL6 5UE |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | AUDITOR'S RESIGNATION |
| 12/08/0512 August 2005 | ARTICLES OF ASSOCIATION |
| 12/08/0512 August 2005 | FIN ASSIST IN SHARE ACQ 21/07/05 AGREEMENT 21/07/05 ALTER MEMORANDUM 21/07/05 |
| 12/08/0512 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/04 |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/01 |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/06/99 |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/98 |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/06/97 |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 30 BROAD STREET PENDLETON SALFORD MANCHESTER M6 5BY |
| 10/01/9710 January 1997 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 24A BROAD STREET PENDLETON SALFORD M6 5BY |
| 03/07/953 July 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: G OFFICE CHANGED 24/04/89 PORTA HOUSE 16 UPPER CAMP STREET SALFORD M7 9ZN |
| 12/01/8912 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 33 POPLAR AVENUE ASTLEY BRIDGE BOLTON LANCS BL1 8RB |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | WD 25/01/88 AD 08/01/88--------- � SI 2@1=2 � IC 2/4 |
| 23/02/8823 February 1988 | WD 25/01/88 PD 08/01/88--------- � SI 2@1 |
| 24/01/8824 January 1988 | REGISTERED OFFICE CHANGED ON 24/01/88 FROM: G OFFICE CHANGED 24/01/88 74B BOSTON RD LONDON W7 2ET |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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