MAYFAIR UPVC HOME IMPROVEMENTS LIMITED


Registered number: 03729047
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Name: MAYFAIR UPVC HOME IMPROVEMENTS LIMITED
MAYFAIR UPVC HOME IMPROVEMENTS LTD
Address: FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Incorporation Date: 1999-03-09

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-11-05 APPLICATION FOR STRIKING-OFF DS01
2019-02-26 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES CS01
2018-01-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2017-03-10 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2017-01-05 30/04/16 TOTAL EXEMPTION SMALL AA
2016-02-29 25/02/16 FULL LIST AR01
2016-01-06 30/04/15 TOTAL EXEMPTION SMALL AA
2015-03-13 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 01/01/2015 CH01
2015-03-13 25/02/15 FULL LIST AR01
2015-06-02 REGISTERED OFFICE CHANGED ON 02/06/2015 FROMASHMOLE & CO ABERTAWE HOUSEYSTRAD ROAD FFORESTFACHSWANSEASA5 4JS AD01
2015-03-13 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY JONES / 01/01/2015 CH03
2014-02-27 25/02/14 FULL LIST AR01
2014-07-17 30/04/14 TOTAL EXEMPTION SMALL AA
2013-01-10 30/04/12 TOTAL EXEMPTION SMALL AA
2013-02-26 25/02/13 FULL LIST AR01
2013-11-19 30/04/13 TOTAL EXEMPTION SMALL AA
2012-03-01 25/02/12 FULL LIST AR01
2011-10-11 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-25 25/02/11 FULL LIST AR01
2010-11-24 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2010-03-01 25/02/10 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 01/01/2010 CH01
2009-03-06 30/04/08 TOTAL EXEMPTION SMALL AA
2009-02-25 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-02-25 REGISTERED OFFICE CHANGED ON 25/02/2009 FROMASHMORE RAHIM & CO ABERTAWEHOUSE, YSTRAD ROAD FFORESTFACHSWANSEASA5 4JS 287
2009-02-25 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 01/01/2009 288c
2009-02-25 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY JONES / 01/01/2009 288c
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-02-27 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-15 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363s
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-03-16 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2005-03-07 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-02 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-03-13 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS 363s
2002-03-14 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS 363s
2002-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-04-11 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS 363s
2001-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-03-21 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS 363s
2000-01-23 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 225
1999-03-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-04-03 DIRECTOR RESIGNED 288b
1999-04-01 COMPANY NAME CHANGEDEUROSWAY LIMITEDCERTIFICATE ISSUED ON 06/04/99 CERTNM
1999-04-03 SECRETARY RESIGNED 288b
1999-04-03 NEW DIRECTOR APPOINTED 288a
1999-04-03 REGISTERED OFFICE CHANGED ON 03/04/99 FROM:CARNGLAS CHAMBERS 95 CARNGLASROAD, TYCOCHSWANSEASA2 9DH 287
1999-04-03 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-20 04:13:14