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MAYAR LIMITED

Company number 04667539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2014 4.68 Liquidators' statement of receipts and payments to 10 April 2014
31 Dec 2013 LIQ MISC Insolvency:order of court removing david alan rolph as liquidator of the company
31 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 10 April 2013
18 Apr 2012 AD01 Registered office address changed from 26 Thorney Lane South Iver Richings Park Buckinghamshire SL0 9AE on 18 April 2012
18 Apr 2012 4.20 Statement of affairs with form 4.19
18 Apr 2012 600 Appointment of a voluntary liquidator
18 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2012 AP01 Appointment of Miss Nasrin Islam as a director on 1 January 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Nov 2011 TM02 Termination of appointment of Shaheena Yasmin as a secretary on 28 February 2009
25 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 100
25 Mar 2011 TM01 Termination of appointment of Alamin Ahmed as a director
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Sep 2010 AP01 Appointment of Mr Alamin Ahmed as a director
23 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Nazirul Islam on 23 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
06 May 2009 363a Return made up to 17/02/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
20 Mar 2008 363a Return made up to 17/02/08; full list of members
11 Feb 2008 363a Return made up to 17/02/07; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007