MYLES SECCOMBE LTD

Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 6 November 2014

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23/12/1423 December 2014 PREVSHO FROM 31/03/2015 TO 06/11/2014

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
OAKLEY CANWORTHY WATER
LAUNCESTON
CORNWALL
PL15 8UW

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25/11/1425 November 2014 DECLARATION OF SOLVENCY

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25/11/1425 November 2014 SPECIAL RESOLUTION TO WIND UP

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25/11/1425 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/11/146 November 2014 Annual accounts for year ending 06 Nov 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
HIGHER EWORTHY FARM, GERMANSWEEK
BEAWORTHY
DEVON
EX21 5AH

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02/09/132 September 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE SECCOMBE / 02/09/2013

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MYLES SECCOMBE / 02/09/2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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06/03/046 March 2004 NEW SECRETARY APPOINTED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 SECRETARY RESIGNED

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19/02/0419 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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