MYNAIRN LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1222 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/121 October 2012 APPLICATION FOR STRIKING-OFF

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 20 February 2012

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05/04/125 April 2012 PREVSHO FROM 31/03/2012 TO 20/02/2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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14/09/0914 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/08/0924 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/08/0524 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/08/0219 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/08/0116 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/08/9916 August 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/08/9818 August 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/08/9721 August 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: REGENT COURT REGENT STREET LEICESTER LE1 7BR

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/09/969 September 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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02/10/952 October 1995 RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/9529 March 1995 DIRECTOR RESIGNED

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06/12/946 December 1994 AUDITOR'S RESIGNATION

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05/12/945 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/10/9419 October 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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02/09/932 September 1993

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02/09/932 September 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/09/932 September 1993 DIRECTOR'S PARTICULARS CHANGED

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11/09/9211 September 1992

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/09/9211 September 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS

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16/09/9116 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/09/9116 September 1991 RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS

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16/09/9116 September 1991

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07/09/907 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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07/09/907 September 1990 RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS

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10/11/8910 November 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989 REGISTERED OFFICE CHANGED ON 26/10/89 FROM: 124 NEW WALK LEICESTER LE1 7JA

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06/10/896 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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12/05/8912 May 1989 RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS

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04/04/894 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/01/8924 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/8812 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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25/08/8725 August 1987 RETURN MADE UP TO 05/08/87; NO CHANGE OF MEMBERS

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11/12/8611 December 1986 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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11/12/8611 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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