MYCOFFEE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1311 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 |
| 02/11/122 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1229 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/10/1224 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2012 |
| 16/10/1216 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/06/121 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2012:LIQ. CASE NO.1 |
| 26/01/1226 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 20/01/1220 January 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/12/1121 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/11/1124 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG |
| 07/11/117 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009362,00009734 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED PAUL FRANCIS TRAYNOR |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JOSEPH MULLEE |
| 17/01/1117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED PETER MALCOLM ELLIS |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD ANTHONY FRANCE |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/1026 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 04/03/104 March 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES WARBURTON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOWNDES HERON / 04/01/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED PAUL TRAYNOR |
| 24/11/0824 November 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | NC INC ALREADY ADJUSTED 08/02/05 |
| 31/01/0631 January 2006 | NC INC ALREADY ADJUSTED 08/02/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS; AMEND |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0327 July 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 05/04/035 April 2003 | NC INC ALREADY ADJUSTED 09/01/03 |
| 04/03/034 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/034 March 2003 | VARY SHARE RIGHTS/NAME 09/01/03 � NC 1000/5000000 09/01/03 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 6 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 8BX |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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