F. MYERS & SONS LIMITED

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Company Documents

DateDescription
22/05/1822 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1814 May 2018 APPLICATION FOR STRIKING-OFF

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR FRANCIS MYERS

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HENRY MYERS

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/06/1628 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR FRANCIS MYERS / 18/06/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HENRY MYERS / 18/06/2013

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17/01/1317 January 2013 STATEMENT OF COMPANY'S OBJECTS

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17/01/1317 January 2013 VARYING SHARE RIGHTS AND NAMES

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06/01/136 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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13/07/1213 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/07/1212 July 2012 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL MARGARET GOSTELOW / 06/12/2011

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08/05/128 May 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
KIRKBANK FARM MOULTON ROAD
MIDDLETON TYAS
RICHMOND
NORTH YORKSHIRE
DL10 6RN

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08/08/118 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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07/08/117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/07/1015 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HENRY MYERS / 31/12/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANCIS MYERS / 31/12/2009

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/07/096 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
KIRK BANK FARM
MIDDLETON TYAS
RICHMOND
NORTH YORKSHIRE
DL10 6RN

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15/07/0815 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS

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26/09/0726 September 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/08/0510 August 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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17/07/0117 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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04/09/004 September 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 EXEMPTION FROM APPOINTING AUDITORS 12/08/99

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26/08/9926 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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19/07/9919 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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18/06/9818 June 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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