MYNSHUL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1023 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/08/1013 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010 |
| 23/07/1023 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/06/1023 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2010 |
| 19/12/0919 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2009 |
| 22/06/0922 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2009 |
| 23/12/0823 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008 |
| 23/06/0823 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008 |
| 08/06/078 June 2007 | APPOINTMENT OF LIQUIDATOR |
| 08/06/078 June 2007 | DECLARATION OF SOLVENCY |
| 08/06/078 June 2007 | SPECIAL RESOLUTION TO WIND UP |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: SWINTON HOUSE 6 GREAT MARLBOROUGH STREET MANCHESTER M1 5SW |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | S366A DISP HOLDING AGM 18/10/99 |
| 20/10/9920 October 1999 | ALTER MEM AND ARTS 18/10/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/12/97 |
| 06/01/986 January 1998 | S252 DISP LAYING ACC 19/12/97 |
| 06/01/986 January 1998 | S366A DISP HOLDING AGM 19/12/97 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: CARLTON HOUSE 141-149 BRADSHAWGATE BOLTON BL2 1BP |
| 26/02/9726 February 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/965 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | |
| 07/04/957 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | |
| 04/05/944 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | AUDITOR'S RESIGNATION |
| 17/09/9317 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 08/07/938 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/938 July 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/07/932 July 1993 | NEW SECRETARY APPOINTED |
| 02/07/932 July 1993 | SECRETARY RESIGNED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/11/9225 November 1992 | £ IC 9184148/8221148 23/11/92 £ SR 963000@1=963000 |
| 25/11/9225 November 1992 | £ IC 9321148/9184148 20/11/92 £ SR 137000@1=137000 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | |
| 23/07/9223 July 1992 | £ NC 10000000/11400000 25/06/92 |
| 23/07/9223 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: JOHN DALTON HOUSE 7TH FLOOR 121 DEANSGATE MANCHESTER M3 2AB |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | 288A |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | REGISTERED OFFICE CHANGED ON 12/05/91 FROM: 31-33 PRINCESS STREET MANCHESTER M2 4EW |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED FLAMELATCH LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8931 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/89 |
| 31/07/8931 July 1989 | £ NC 1000/10000000 |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/8918 May 1989 | ALTER MEM AND ARTS 040389 |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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