P J MYERS & SONS LIMITED

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Company Documents

DateDescription
12/02/1412 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/01/1431 January 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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21/10/1321 October 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2013

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04/06/134 June 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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20/05/1320 May 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
56-58 COLLIER ROW LANE
ROMFORD
ESSEX
RM5 3BB

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04/04/134 April 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/04/1121 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 4 THURROCK COMMERCIAL CENTRE JULIET WAY PURFLEET ESSEX RM15 4YA

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05/05/095 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 01/10/2008

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARY MYERS / 01/10/2008

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE SCOTT / 01/10/2008

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARY MYERS / 01/10/2008

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/0815 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 ROOM 8 LONDON HOUSE 266 FULHAM ROAD LONDON SW10 9EL

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/07/076 July 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: G OFFICE CHANGED 28/06/05 36 WEYMOUTH STREET LONDON W1N 3LR

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27/04/0527 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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25/06/0225 June 2002 NC INC ALREADY ADJUSTED 01/05/02

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25/06/0225 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0225 June 2002 � NC 100/1000 01/05/0

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29/05/0229 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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25/05/0025 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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21/05/9921 May 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: G OFFICE CHANGED 12/03/99 LINKS HOUSE 109 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5EL

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: G OFFICE CHANGED 24/04/98 374 MAWNEY ROAD ROMFORD ESSEX RM7 8QP

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24/04/9824 April 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/05/976 May 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/04/9629 April 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/05/9515 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/9512 May 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/08/9416 August 1994 NEW SECRETARY APPOINTED

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02/08/942 August 1994 DIRECTOR RESIGNED

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02/08/942 August 1994 DIRECTOR RESIGNED

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02/08/942 August 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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02/08/942 August 1994 DIRECTOR RESIGNED

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26/04/9426 April 1994 RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/07/9216 July 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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16/01/9216 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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29/04/9129 April 1991 SECRETARY RESIGNED

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18/04/9118 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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