MYPHTEK PROPERTIES LIMITED

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Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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15/02/2315 February 2023 Application to strike the company off the register

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-04-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-16 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GRANT SMITH / 14/06/2019

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21/06/1921 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MARTYN GRANT SMITH / 14/06/2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROSE SMITH / 14/06/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN GRANT SMITH

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ROSE SMITH

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/08/165 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/07/1620 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/07/1521 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/07/1428 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/07/131 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/07/1210 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRANT SMITH / 23/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROSE SMITH / 23/06/2010

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20/07/1020 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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14/04/1014 April 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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21/08/0921 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY MAXINE SEATON

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16/02/0916 February 2009 SECRETARY APPOINTED MARTYN GRANT SMITH

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/11/0827 November 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 110 NOTTINGHAM ROAD CHILWELL NOTTINGHAM NG9 6DQ

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06/11/076 November 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/08/0616 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/07/041 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/08/031 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/09/0226 September 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 72B WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NZ

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30/08/0130 August 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01

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15/09/0015 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0015 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0028 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/07/0028 July 2000 SECRETARY RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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