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MAYFLY JOINERY LIMITED

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MAYFLY JOINERY LIMITED

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Key Data

Status

Dissolved

Company No.

05030991

Incorporation date

29/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

LB INSOLVENCY, 129 New London Road, Chelmsford, Essex CM2 0QTCopy
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Latest events (Record since 29/01/2004)
dot icon23/08/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/05/2012
Liquidators' statement of receipts and payments to 2012-05-17
View PDF (5 pages)
dot icon23/05/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon12/03/2012
Liquidators' statement of receipts and payments to 2012-03-02
View PDF (5 pages)
dot icon06/09/2011
Liquidators' statement of receipts and payments to 2011-09-02
View PDF (5 pages)
dot icon14/03/2011
Liquidators' statement of receipts and payments to 2011-03-02
View PDF (5 pages)
dot icon04/03/2010
Registered office address changed from Unit 6 Nash Hall High Ongar Essex CM5 9NL on 2010-03-05
View PDF (2 pages)
dot icon04/03/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon04/03/2010
Resolutions
View PDF (1 pages)
dot icon04/03/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon18/03/2009
Return made up to 30/01/09; full list of members
View PDF (3 pages)
dot icon17/03/2009
Registered office changed on 18/03/2009 from unit 6 nash high ongar essex CM5 9NL
View PDF (1 pages)
dot icon17/03/2009
Director and Secretary's Change of Particulars / charles duffin / 18/03/2009 / HouseName/Number was: , now: 1; Street was: 172A valetta road, now: warren farm cottage; Area was: , now: lordship road; Post Town was: london, now: writtle; Region was: , now: essex; Post Code was: W3 7TP, now: CM1 3RT; Country was: , now: uk; Occupation was: builder, n
View PDF (1 pages)
dot icon17/03/2009
Director's Change of Particulars / robin jones / 18/03/2009 / HouseName/Number was: , now: 1; Street was: 25 chatsworth court, now: warren farm cottage; Area was: pembroke road, now: lordship road; Post Town was: london, now: writtle; Region was: , now: essex; Post Code was: W8 6DQ, now: CM1 3RT; Country was: , now: uk; Occupation was: developer, n
View PDF (1 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon25/08/2008
Registered office changed on 26/08/2008 from 142 stamford brook arches ravenscourt park london W6 0TQ
View PDF (2 pages)
dot icon23/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon26/05/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/03/2008
Return made up to 30/01/08; full list of members
View PDF (3 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon08/03/2007
Return made up to 30/01/07; full list of members
View PDF (7 pages)
dot icon26/09/2006
Return made up to 30/01/06; full list of members
View PDF (7 pages)
dot icon26/09/2006
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon26/09/2006
Registered office changed on 27/09/06
View PDF (0 pages)
dot icon08/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon17/05/2005
Secretary resigned
View PDF (1 pages)
dot icon17/05/2005
Registered office changed on 18/05/05 from: wandle house, 47 wandle road croydon surrey CR0 1DF
View PDF (1 pages)
dot icon17/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/03/2005
Return made up to 30/01/05; full list of members
View PDF (6 pages)
dot icon02/03/2005
Secretary resigned
View PDF (1 pages)
dot icon22/02/2005
New secretary appointed
View PDF (2 pages)
dot icon17/03/2004
Ad 12/03/04--------- £ si 300@1=300 £ ic 1/301
View PDF (2 pages)
dot icon01/03/2004
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
New secretary appointed
View PDF (2 pages)
dot icon25/02/2004
Secretary resigned
View PDF (1 pages)
dot icon25/02/2004
Director resigned
View PDF (1 pages)
dot icon16/02/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon10/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon29/01/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/01/2004 - 29/01/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
29/01/2004 - 29/01/2004
67500
Duffin, Charles Phillip
Secretary
09/05/2005 - Present
-
Duffin, Charles Phillip
Director
09/05/2005 - Present
-
Carter-Pegg, Hallam
Secretary
29/01/2004 - 21/02/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MAYFLY JOINERY LIMITED

MAYFLY JOINERY LIMITED is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at LB INSOLVENCY, 129 New London Road, Chelmsford, Essex CM2 0QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFLY JOINERY LIMITED?

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MAYFLY JOINERY LIMITED is currently Dissolved. It was registered on 29/01/2004 and dissolved on 23/08/2012.

Where is MAYFLY JOINERY LIMITED located?

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MAYFLY JOINERY LIMITED is registered at LB INSOLVENCY, 129 New London Road, Chelmsford, Essex CM2 0QT.

What does MAYFLY JOINERY LIMITED do?

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MAYFLY JOINERY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAYFLY JOINERY LIMITED?

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The latest filing was on 23/08/2012: Final Gazette dissolved following liquidation.