MYRIAD CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Liquidators' statement of receipts and payments to 2024-09-06 |
| 08/11/238 November 2023 | Liquidators' statement of receipts and payments to 2023-09-06 |
| 09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-09-06 |
| 10/11/2110 November 2021 | Liquidators' statement of receipts and payments to 2021-09-06 |
| 12/11/1912 November 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2019:LIQ. CASE NO.1 |
| 12/11/1812 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2018:LIQ. CASE NO.1 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM MYRIAD HOUSE UNIT 6 SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RP |
| 20/09/1720 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/09/1720 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1720 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SHARP |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 04/05/164 May 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 11/08/1511 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/11/1411 November 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 03/09/143 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CUTHBERT / 01/11/2012 |
| 06/09/136 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID SHARP / 01/08/2011 |
| 20/09/1120 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BODDIS / 01/08/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CUTHBERT / 01/08/2011 |
| 08/04/118 April 2011 | AUDITOR'S RESIGNATION |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/08/1018 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BODDIS / 06/08/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: UNIT 2 ST GEORGES COURT KIRKHAM PRESTON LANCASHIRE PR4 2EF |
| 02/09/042 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 22 ST. JOHN STREET MANCHESTER M3 4EB |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | £ NC 1000/10000 28/11/03 |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 28/11/03 |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED DIALMODE (263) LIMITED CERTIFICATE ISSUED ON 11/11/03 |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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