MYCHAND CENTRAL LP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/09/1318 September 2013 | APPLICATION FOR STRIKING-OFF |
04/01/134 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST |
04/01/124 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
22/09/1122 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
10/01/1110 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
07/01/117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
21/01/1021 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY |
09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST |
20/01/0920 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
16/10/0816 October 2008 | ADOPT ARTICLES 30/09/2008 |
25/02/0825 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
17/01/0717 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
11/04/0511 April 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | DIRECTOR RESIGNED |
18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
05/01/045 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | S366A DISP HOLDING AGM 09/09/03 |
19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
05/03/035 March 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
23/01/0323 January 2003 | LOCATION OF REGISTER OF MEMBERS |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
16/12/0216 December 2002 | DIRECTOR RESIGNED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 24 BEDFORD ROW LONDON WC1R 4HA |
08/03/028 March 2002 | DIRECTOR RESIGNED |
21/01/0221 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
20/03/0120 March 2001 | SECRETARY RESIGNED |
05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | DIRECTOR RESIGNED |
01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
20/11/0020 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/11/0020 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/11/00 |
20/11/0020 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/11/0020 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/11/0020 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/01/0024 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/10/998 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 140 LONDON WALL BASTION HOUSE LONDON EC2Y 1BN |
18/05/9918 May 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | LOCATION OF REGISTER OF MEMBERS |
18/05/9918 May 1999 | LOCATION OF DEBENTURE REGISTER |
16/04/9916 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/9723 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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