| Name: |
MAYFIELD PET FOOD PRODUCTS LIMITED
MAYFIELD PET FOOD PRODUCTS LTD |
| Address: | FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG |
| Incorporation Date: | 2003-12-01 |
| date | name | form type |
| 2016-01-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-14 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD | TM01 |
| 2014-12-03 | 01/12/14 FULL LIST | AR01 |
| 2014-01-02 | 01/12/13 FULL LIST | AR01 |
| 2014-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-08-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-12-06 | 01/12/12 FULL LIST | AR01 |
| 2012-01-04 | 01/12/11 FULL LIST | AR01 |
| 2011-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROMC/O HORWATH CLARK WHITEHILLFOLEY HOUSE 123 STOURPORT ROADKIDDERMINSTERWORCESTERDY11 7BW | AD01 |
| 2011-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-12-07 | 01/12/10 FULL LIST | AR01 |
| 2009-12-02 | 01/12/09 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAGAR WOOD / 02/12/2009 | CH01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ROBBINS / 02/12/2009 | CH01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ROBBINS / 02/12/2009 | CH01 |
| 2009-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE LORRAINE ROBBINS / 02/12/2009 | CH01 |
| 2008-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-12-02 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-16 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-30 | COMPANY NAME CHANGEDMAYFIELD RENDERING LIMITEDCERTIFICATE ISSUED ON 30/08/07 | CERTNM |
| 2007-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-12-05 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-10 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-22 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363a |
| 2003-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-19 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
| 2003-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-19 | AD 11/12/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2020-04-15 18:38:13