BASIC TRENDS OF MAYFAIR LTD


Registered number: 03180106
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Name: BASIC TRENDS OF MAYFAIR LTD
BASIC TRENDS OF MAYFAIR LIMITED
Address: SECOND FLOOR 61 OLD STREET, LONDON, EC1V 9HX
Incorporation Date: 1996-03-29

Company status: Dissolved


Company Documents

date name form type
2014-04-09 DIRECTOR APPOINTED MR SURAJ ARTHUR JOHORY AP01
2014-08-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-31 29/03/14 FULL LIST AR01
2014-08-04 APPLICATION FOR STRIKING-OFF DS01
2014-04-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-11-29 APPOINTMENT TERMINATED, SECRETARY MICHELLE HARDY TM02
2013-11-29 APPOINTMENT TERMINATED, DIRECTOR JANET GINNINGS TM01
2013-11-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-29 CORPORATE DIRECTOR APPOINTED ROBERT JACKSON MANAGEMENT LIMITED AP02
2013-04-08 29/03/13 FULL LIST AR01
2012-10-05 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-02 29/03/12 FULL LIST AR01
2011-04-06 29/03/11 FULL LIST AR01
2011-08-01 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-20 APPOINTMENT TERMINATED, SECRETARY ROBERT JACKSON TM02
2010-09-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-20 SECRETARY APPOINTED MS MICHELLE HARDY AP03
2010-04-07 29/03/10 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / JANET GINNINGS / 29/03/2010 CH01
2009-04-07 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-10-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-21 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2007-10-16 SECRETARY RESIGNED 288b
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-10 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363a
2007-10-16 NEW SECRETARY APPOINTED 288a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-04 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363a
2006-04-04 LOCATION OF DEBENTURE REGISTER 190
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-25 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363s
2004-04-14 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS 363s
2003-04-30 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS 363s
2003-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-04-11 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS 363s
2002-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-04-03 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS 363s
2001-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-04-27 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS 363s
2000-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-02-29 REGISTERED OFFICE CHANGED ON 29/02/00 FROM:4TH FLOOR111-113 GREAT TITCHFIELD STREETLONDONW1P 7FQ 287
1999-05-07 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS 363s
1998-04-23 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS 363s
1998-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-08-18 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS 363b
1997-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-08-18 NEW DIRECTOR APPOINTED 288a
1997-08-18 AD 30/03/96---------£ SI 100@1 88(2)R
1997-08-18 NEW SECRETARY APPOINTED 288a
1996-04-14 DIRECTOR RESIGNED 288
1996-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-04-14 SECRETARY RESIGNED 288
1996-09-10 REGISTERED OFFICE CHANGED ON 10/09/96 FROM:152 CITY ROADLONDONEC1V 2NX 287
1996-12-24 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1996-12-24 REGISTERED OFFICE CHANGED ON 24/12/96 FROM:FIRST FLOORSINGER STREET CHAMBERSSINGER STREETLONDON EC2A 4ET 287

Last update: 2022-11-01 14:07:42