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