| Name: |
MAYFAIR CAR CLINIC LTD.
MAYFAIR PROPERTY MAINTENANCE CLINIC LIMITED LIMITED |
| Address: | 20 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 6AX |
| Incorporation Date: | 2003-11-20 |
| date | name | form type |
| 2018-02-13 | FIRST GAZETTE | GAZ1 |
| 2018-05-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-23 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | 20/11/15 FULL LIST | AR01 |
| 2016-11-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2016-11-08 | FIRST GAZETTE | GAZ1 |
| 2016-08-23 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | 20/11/14 FULL LIST | AR01 |
| 2015-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROMACHILLES WAYPARK LANELONDONW1K 7AN | AD01 |
| 2015-09-17 | DIRECTOR APPOINTED MS JOANNA WINGRAVE-NEWELL | AP01 |
| 2015-09-18 | COMPANY NAME CHANGED MAYFAIR CAR CLINIC LTD.CERTIFICATE ISSUED ON 18/09/15 | CERTNM |
| 2015-07-13 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | 20/11/13 FULL LIST | AR01 |
| 2013-01-30 | APPOINTMENT TERMINATED, SECRETARY CAROLINE LAING | TM02 |
| 2012-11-27 | 20/11/12 FULL LIST | AR01 |
| 2012-06-05 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-07 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 20/11/11 FULL LIST | AR01 |
| 2010-10-29 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE JANE LAING / 27/10/2010 | CH03 |
| 2010-02-02 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MESSAM | TM01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MESSAM / 05/01/2010 | CH01 |
| 2010-01-05 | 20/11/09 FULL LIST | AR01 |
| 2010-06-07 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-27 | 20/11/10 FULL LIST | AR01 |
| 2010-02-02 | DIRECTOR APPOINTED MR IAN ROY SANDERSON | AP01 |
| 2009-07-17 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | APPOINTMENT TERMINATED DIRECTOR IAN SANDERSON | 288b |
| 2008-05-12 | DIRECTOR APPOINTED MISS JENNIFER MESSAM | 288a |
| 2008-08-13 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-18 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM:131 BELSIZE ROADST. JOHNS WOODLONDONNW6 4AQ | 287 |
| 2007-12-20 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-08 | DIRECTOR RESIGNED | 288b |
| 2006-01-03 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-04-27 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | 225 |
| 2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-10-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-09-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-05 | COMPANY NAME CHANGEDSHAZIAN LTD.CERTIFICATE ISSUED ON 05/09/05 | CERTNM |
| 2005-10-21 | AD 01/09/05---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2005-09-12 | DIRECTOR RESIGNED | 288b |
| 2005-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-23 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-10 | SECRETARY RESIGNED | 288b |
| 2003-12-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-01 | DIRECTOR RESIGNED | 288b |
| 2003-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-21 14:12:11