MYFD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/12/1128 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/09/1128 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/06/1123 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT |
| 20/04/1020 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1020 April 2010 | STATEMENT OF AFFAIRS/4.19 |
| 20/04/1020 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK EDWARDS |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 12/01/2009 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE MOORE |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | NC INC ALREADY ADJUSTED 24/09/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/02/054 February 2005 | COMPANY NAME CHANGED THE EDWARDS SERVICE ORGANISATION LIMITED CERTIFICATE ISSUED ON 04/02/05 |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | RECON 19/07/04 |
| 22/07/0422 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX |
| 11/03/0411 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED NEWINCCO 281 LIMITED CERTIFICATE ISSUED ON 21/10/03 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | Incorporation |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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