MYRIAD PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 28/04/2428 April 2024 | Liquidators' statement of receipts and payments to 2024-03-07 |
| 30/12/2330 December 2023 | Appointment of a voluntary liquidator |
| 30/12/2330 December 2023 | Removal of liquidator by court order |
| 30/12/2330 December 2023 | Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-12-30 |
| 22/12/2322 December 2023 | Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-12-22 |
| 31/07/2331 July 2023 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-07-31 |
| 28/06/2328 June 2023 | Liquidators' statement of receipts and payments to 2023-03-07 |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2022-03-07 |
| 20/02/2320 February 2023 | Registered office address changed from Elwell Watchorn & Saxton Llp Unit 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 2023-02-20 |
| 13/06/1913 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2019:LIQ. CASE NO.1 |
| 08/05/188 May 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM MYRIAD HOUSE BARTHOLOMEWS WALK ELY CAMBRIDGESHIRE CB7 4EA |
| 12/04/1812 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/04/1812 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1812 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY WEAVING / 30/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WEAVING / 30/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEAVING / 30/04/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | £ IC 205/191 28/02/06 £ SR 14@1=14 |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | £ IC 220/205 02/12/05 £ SR 15@1=15 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: GEMINI HOUSE BARTHOLOMEWS WALK ELY CAMBRIDGESHIRE CB7 4WW |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: ALEXANDER HOUSE 38 FOREHILL ELY CAMBRIDGESHIRE CB7 4AF |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: WILLIAM HOUSE 35 FORE HILL ELY CAMBRIDGESHIRE CB7 4AF |
| 13/03/9813 March 1998 | COMPANY NAME CHANGED THE HEALTH NETWORK LIMITED CERTIFICATE ISSUED ON 16/03/98 |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | ALTER MEM AND ARTS 25/10/95 |
| 29/11/9529 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | AUDITOR'S RESIGNATION |
| 22/08/9422 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9422 August 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 3 CLUB MEWS ELY CAMBRIDGESHIRE CB7 4NW |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: LYNTON WATERSIDE NORTH STREET BURWELL CAMBS CB 50B |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/10/886 October 1988 | ALTER MEM AND ARTS 020988 |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | COMPANY NAME CHANGED RAPID 6654 LIMITED CERTIFICATE ISSUED ON 22/09/88 |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 15/08/8815 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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