MYFORD (HOLDINGS) LIMITED


Registered number: 00328817
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> MYFORD (HOLDINGS) LIMITED

Name: MYFORD (HOLDINGS) LIMITED
MYFORD (HOLDINGS) LTD
Address: 2 LACE MARKET SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1PB
Incorporation Date: 1937-06-15

Company status: Dissolved


Company Documents

date name form type
2021-02-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-05-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2020:LIQ. CASE NO.1 LIQ03
2019-04-18 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM1 BUCKINGHAM DRIVERADCLIFFE ON TRENTNOTTINGHAMNOTTINGHAMSHIRENG12 2NE AD01
2019-03-14 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-04-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-04-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-27 PREVEXT FROM 30/09/2017 TO 31/03/2018 AA01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES CS01
2017-06-13 REGISTERED OFFICE CHANGED ON 13/06/2017 FROMWILMOT LANECHILWELL ROADBEESTON, NOTTINGHAMNOTTINGHAMSHIRENG9 1ER AD01
2017-07-13 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-07-21 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-17 10/07/15 FULL LIST AR01
2014-08-28 10/07/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-22 10/07/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE TM01
2012-08-31 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SUSAN MOORE / 01/05/2012 CH03
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-31 10/07/12 FULL LIST AR01
2011-08-25 10/07/11 FULL LIST AR01
2011-08-25 DIRECTOR APPOINTED MISS JENNIFER SUSAN MOORE AP01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-25 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SUSAN MOORE / 01/08/2010 CH03
2010-09-15 10/07/10 FULL LIST AR01
2010-06-28 30/09/09 TOTAL EXEMPTION FULL AA
2010-06-24 ADOPT ARTICLES 02/06/2010 RES01
2009-07-27 30/09/08 TOTAL EXEMPTION FULL AA
2009-07-23 APPOINTMENT TERMINATED DIRECTOR JENNIFER MOORE 288b
2009-07-23 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2008-11-24 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-07-15 30/09/07 TOTAL EXEMPTION FULL AA
2007-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-25 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363a
2006-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-19 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363a
2005-08-22 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2005-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-22 DIRECTOR RESIGNED 288b
2004-07-21 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-22 RETURN MADE UP TO 10/07/04; CHANGE OF MEMBERS 363s
2003-05-31 DIRECTOR RESIGNED 288b
2003-09-15 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2003-07-15 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-07-23 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-07-30 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2002-07-24 DIRECTOR RESIGNED 288b
2001-06-18 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-09-10 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS 363s
2000-07-20 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-07-14 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS 363s
1999-07-19 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS 363s
1999-07-19 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-07-27 DIRECTOR'S PARTICULARS CHANGED 363(288)
1998-07-27 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS 363s

Last update: 2021-10-04 00:40:35