MYLESBETTER LTD

Company Documents

DateDescription
23/08/1623 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/167 June 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1628 May 2016 APPLICATION FOR STRIKING-OFF

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/05/117 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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07/05/117 May 2011 REGISTERED OFFICE CHANGED ON 07/05/2011 FROM 86A ALBERT ROAD ILFORD ESSEX IG1 1HW

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/05/101 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYLES VINCENT BRADLEY / 01/12/2009

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01/05/101 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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01/05/101 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE FALLON-BRADLEY / 01/12/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/09 FROM: 90 BRISBANE ROAD ILFORD ESSEX IG1 4SL

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 LOCATION OF REGISTER OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/09/0717 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: CLAYMORE HOUSE CLAYMORE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ

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06/07/076 July 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED

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20/09/0420 September 2004 LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS; AMEND

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13/06/0313 June 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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