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Dato Capital United Kingdom

Myson Holdings LTD

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Reports

Extended Company Report with Annual Accounts MYSON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03879161
Record last updated Tuesday, November 5, 2013 5:56:39 AM UTC
Official Address Brooks House Coventry Road Warwick West
There are 76 companies registered at this street
Postal Code CV344LL
Sector Other business activities

Charts

Visits

MYSON HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 21, 2013 Liquidator's progress report Liquidator's progress report
Registry Oct 21, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 10, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 10, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 10, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Appointment of a man as Director and Group Finance Controller Appointment of a man as Director and Group Finance Controller
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 27, 2011 Annual return Annual return
Financials May 31, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 3879... Change of particulars for director 3879...
Registry Sep 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 27, 2010 Change of registered office address Change of registered office address
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 3879... Change of particulars for director 3879...
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Oct 5, 2009 Annual return Annual return
Registry Nov 19, 2008 Annual return 3879... Annual return 3879...
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2008 Appointment of a woman as Secretary 3879... Appointment of a woman as Secretary 3879...
Registry Apr 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2007 Annual return Annual return
Registry Nov 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2006 Annual return Annual return
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars 3879... Notice of change of directors or secretaries or in their particulars 3879...
Registry Nov 24, 2005 Annual return Annual return
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2004 Change of name certificate Change of name certificate
Registry Nov 22, 2004 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Resignation of a director 3879... Resignation of a director 3879...
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Appointment of a director 3879... Appointment of a director 3879...
Registry Feb 13, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2003 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jun 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2003 Appointment of a secretary Appointment of a secretary
Registry May 27, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2002 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2001 Annual return Annual return
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Aug 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2001 Notice of change of directors or secretaries or in their particulars 3879... Notice of change of directors or secretaries or in their particulars 3879...
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 18, 2000 Appointment of a director Appointment of a director
Registry Dec 8, 2000 Resignation of 2 people: one Accountant, one Financial Controller and one Director (a man) Resignation of 2 people: one Accountant, one Financial Controller and one Director (a man)
Registry Dec 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Dec 7, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 7, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 7, 2000 Appointment of a director Appointment of a director
Registry Nov 22, 2000 Annual return Annual return
Registry Nov 22, 2000 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)

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