MYAD LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 STRUCK OFF AND DISSOLVED

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03/07/123 July 2012 FIRST GAZETTE

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR JANET MEADOWS

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12/09/1112 September 2011 Annual return made up to 12 June 2011 with full list of shareholders

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY JANET MEADOWS

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET MEADOWS / 12/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MEADOWS / 12/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL MEADOWS / 12/06/2010

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08/07/108 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
ABACUS HOUSE
183 LONDON ROAD SOUTH
POYNTON
CHESHIRE SK12 1LQ

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13/07/0713 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
6 HOWARD STREET
GLOSSOP
DERBYSHIRE
SK13 7DD

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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08/07/988 July 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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23/06/9723 June 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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14/02/9714 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/06/9624 June 1996 RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/06/9519 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/07/941 July 1994

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01/07/941 July 1994 RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS

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12/11/9312 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/07/931 July 1993

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01/07/931 July 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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01/07/931 July 1993 SECRETARY'S PARTICULARS CHANGED

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12/01/9312 January 1993 DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993

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12/01/9312 January 1993

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12/01/9312 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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10/07/9210 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/9210 July 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992

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18/10/9118 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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27/06/9127 June 1991 RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991

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18/06/9018 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/06/9015 June 1990 SECRETARY RESIGNED

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12/06/9012 June 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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