XYZ MANSFIELD LTD

Key Data

Status

Dissolved

Company No.

02806918

Incorporation date

04/04/1993

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1993)

15/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2012

Application to strike the company off the register

View PDF (2 pages)

08/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

11/04/2011

Total exemption small company accounts made up to 2010-07-31

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31/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Gillian Beatrix Huddlestone on 2010-04-01

View PDF (2 pages)

31/05/2010

Director's details changed for Doreen Ellen Wilson on 2010-04-01

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

11/04/2010

Previous accounting period shortened from 2009-08-31 to 2009-07-31

View PDF (2 pages)

16/02/2010

Certificate of change of name

View PDF (3 pages)

16/02/2010

Change of name notice

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

27/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

01/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

27/04/2008

Return made up to 05/04/08; no change of members

View PDF (7 pages)

02/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

13/05/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

07/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

05/05/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

15/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

29/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

18/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

07/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

17/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

17/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

01/05/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

02/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

19/07/1999

Ad 06/04/94--------- £ si 2998@1

View PDF (2 pages)

19/07/1999

Nc inc already adjusted 06/04/94

View PDF (1 pages)

19/07/1999

Resolutions

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19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (2 pages)

18/07/1999

Resolutions

View PDF (13 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

22/04/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

22/04/1999

Director's particulars changed

View PDF (0 pages)

28/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

26/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

26/04/1998

Director's particulars changed

View PDF (0 pages)

26/04/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

17/06/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

28/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

28/04/1997

Director's particulars changed

View PDF (0 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/06/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

07/05/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

04/05/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

12/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

07/02/1995

Accounting reference date extended from 30/04 to 31/08

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

16/05/1994

Return made up to 05/04/94; full list of members

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17/06/1993

Particulars of mortgage/charge

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13/06/1993

Director resigned;new director appointed

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13/06/1993

Secretary resigned;new secretary appointed;new director appointed

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13/06/1993

Registered office changed on 14/06/93 from: 84 temple chambers temple avenue london EC4Y ohp

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25/05/1993

Certificate of change of name

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24/05/1993

Memorandum and Articles of Association

View PDF (0 pages)

24/05/1993

Resolutions

View PDF (0 pages)

04/04/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/04/1993 - 19/05/1993	16011
London Law Services Limited	Nominee Director	04/04/1993 - 19/05/1993	15403
Wilson, Doreen Ellen	Director	11/07/1999 - Present	3
Wilson, Doreen Ellen	Secretary	11/07/1999 - Present	-
Huddlestone, Gillian Beatrix	Director	19/05/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About XYZ MANSFIELD LTD

XYZ MANSFIELD LTD is an(a) Dissolved company incorporated on 04/04/1993 with the registered office located at Regent House, Clinton Avenue, Nottingham NG5 1AZ. 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 XYZ MANSFIELD LTD?

XYZ MANSFIELD LTD is currently Dissolved. It was registered on 04/04/1993 and dissolved on 15/10/2012.

Where is XYZ MANSFIELD LTD located?

XYZ MANSFIELD LTD is registered at Regent House, Clinton Avenue, Nottingham NG5 1AZ.

What does XYZ MANSFIELD LTD do?

XYZ MANSFIELD LTD operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for XYZ MANSFIELD LTD?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.