| Name: |
MYERS BUSINESS SYSTEMS LTD
ANTHONY EDWARDS KITCHENS LTD |
| Address: | THE DESIGN OFFICE STANBRIDGE FARM, SUSSEX ROAD, PETERSFIELD, HAMPSHIRE, GU31 5RB |
| Incorporation Date: | 2003-11-04 |
| date | name | form type |
| 2020-01-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-16 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MYERS | TM01 |
| 2019-11-05 | FIRST GAZETTE | GAZ1 |
| 2018-09-28 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | CS01 |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-02 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2015-11-26 | 04/11/15 FULL LIST | AR01 |
| 2015-11-10 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM65 MARDEN WAYPETERSFIELDHAMPSHIREGU31 4PW | AD01 |
| 2014-07-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-07-17 | COMPANY NAME CHANGED MYERS BUSINESS SYSTEMS LTDCERTIFICATE ISSUED ON 17/07/14 | CERTNM |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-13 | 04/11/14 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | 04/11/13 FULL LIST | AR01 |
| 2012-12-05 | 04/11/12 FULL LIST | AR01 |
| 2012-07-20 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 04/11/11 FULL LIST | AR01 |
| 2010-11-26 | 04/11/10 FULL LIST | AR01 |
| 2010-02-05 | 04/11/09 FULL LIST | AR01 |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SUSAN MYERS / 01/10/2009 | CH01 |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MYERS / 01/10/2009 | CH01 |
| 2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-18 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-25 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-12-10 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-15 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-29 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-28 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-10 | DIRECTOR RESIGNED | 288b |
| 2003-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-18 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM:85 SOUTH STREETDORKINGSURREYRH4 2LA | 287 |
| 2003-11-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-10 | SECRETARY RESIGNED | 288b |
Last update: 2021-03-28 11:19:23