MAY WINFIELD LIMITED


Registered number: 05857722
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Name: MAY WINFIELD LIMITED
MAY WINFIELD LTD
Address: 20 NEW CUT, LAYER-DE-LA-HAYE, COLCHESTER, ESSEX, CO2 0ED
Incorporation Date: 2006-06-26

Company status: Dissolved


Company Documents

date name form type
2019-07-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-19 APPLICATION FOR STRIKING-OFF DS01
2018-02-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-06-26 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES CS01
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP PEARCE PSC01
2017-06-26 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2017-02-23 31/10/16 TOTAL EXEMPTION SMALL AA
2016-06-27 26/06/16 FULL LIST AR01
2016-04-08 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-29 26/06/15 FULL LIST AR01
2015-03-10 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-30 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE PEARCE / 01/06/2014 CH01
2014-06-30 26/06/14 FULL LIST AR01
2014-02-14 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-10 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-19 26/06/13 NO CHANGES AR01
2012-09-17 26/06/12 FULL LIST AR01
2012-03-05 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-16 SECOND FILING WITH MUD 26/06/11 FOR FORM AR01 RP04
2011-07-27 26/06/11 NO CHANGES AR01
2011-02-25 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-16 26/06/10 FULL LIST AR01
2010-04-14 31/10/09 TOTAL EXEMPTION SMALL AA
2009-07-14 RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS 363a
2009-05-09 AD 30/04/09GBP SI 1@1=1GBP IC 2/3 88(2)
2009-05-09 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS 363s
2008-08-21 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-12 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-07-12 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-12 LOCATION OF REGISTER OF MEMBERS 353
2007-07-12 REGISTERED OFFICE CHANGED ON 12/07/07 FROM:HOWBURY TECHNOLOGY CENTRETHAMES ROADCRAYFORDDA1 4RQ 287
2007-07-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-12 LOCATION OF DEBENTURE REGISTER 190
2007-09-19 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 225
2006-06-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-30 SECRETARY RESIGNED 288b
2006-06-30 DIRECTOR RESIGNED 288b
2006-08-15 NEW DIRECTOR APPOINTED 288a
2006-07-20 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-26 13:23:44