MYDDLETON HALL GROUP LIMITED


Registered number: 02271044
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> MYDDLETON HALL GROUP LIMITED

Name: MYDDLETON HALL GROUP LIMITED
MYDDLETON HALL GROUP LTD
Address: HOLLASTON HARLOW ROAD, ROYDON, HARLOW, ESSEX, ENGLAND, CM19 5HH
Incorporation Date: 1988-06-24

Company status: Dissolved


Company Documents

date name form type
2017-12-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-04 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-09-07 APPLICATION FOR STRIKING-OFF DS01
2016-08-01 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-08-04 31/07/15 FULL LIST AR01
2015-09-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-02 REGISTERED OFFICE CHANGED ON 02/09/2015 FROMUNIT 9BRUNSWICK WAYLONDONN11 1JL AD01
2014-02-26 APPOINTMENT TERMINATED, DIRECTOR RONALD CAVILL TM01
2014-08-29 31/07/14 FULL LIST AR01
2014-02-26 SECRETARY APPOINTED MR STUART WILLIAM CAVILL AP03
2014-06-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-26 APPOINTMENT TERMINATED, SECRETARY RONALD CAVILL TM02
2013-06-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-01 31/07/13 FULL LIST AR01
2012-04-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-02 31/07/12 FULL LIST AR01
2011-08-09 31/07/11 FULL LIST AR01
2011-05-31 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM CAVILL / 31/07/2010 CH01
2010-06-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-03 31/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM CAVILL / 31/07/2010 CH01
2009-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-08-10 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-08-04 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-08-10 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS 363s
2007-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-08-08 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2006-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-08-24 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2004-12-14 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2004-10-30 DIRECTOR RESIGNED 288b
2004-04-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-14 AD 24/11/04---------£ SI 10@1=10£ IC 56770/56780 88(2)R
2004-08-09 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-12-14 £ IC 100100/5677025/11/04£ SR 43330@1=43330 169
2004-12-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-06-23 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 AA
2003-08-13 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2002-08-09 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-05-28 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-08-07 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2001-09-14 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AAMD
2000-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-09-06 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
1999-11-14 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 AA
1999-11-02 REGISTERED OFFICE CHANGED ON 02/11/99 FROM:MYDDLETON HALLALMEIDA STREETLONDON N1 1TD 287
1999-12-22 £ NC 100000/10010030/11 ORES04
1999-12-22 NC INC ALREADY ADJUSTED30/11/99 123
1999-08-17 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS 363s
1999-12-22 AD 30/11/99---------£ SI 100@1=100£ IC 100000/100100 88(2)R
1998-08-05 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS 363s
1998-08-04 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 AA
1997-11-19 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2020-11-09 00:37:11