00290808 LIMITED

Company number 00290808

Date	Type	Description	View / Download
14 Jun 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
14 Jun 2022	CERTNM	Company name changed myton\certificate issued on 14/06/22
26 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Apr 2015	4.68	Liquidators' statement of receipts and payments to 5 December 2014	(5 pages)
27 Jan 2014	4.68	Liquidators' statement of receipts and payments to 5 December 2013	(5 pages)
09 Jul 2013	4.68	Liquidators' statement of receipts and payments to 5 June 2013	(5 pages)
03 May 2013	AD01	Registered office address changed from , Sussex House, 8-10 Homesdale Road, Bromley, Kent, BR2 9LZ on 3 May 2013	(2 pages)
03 May 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2011	TM01	Termination of appointment of Raymond Shine as a director	(2 pages)
28 Jul 2011	TM02	Termination of appointment of Michael Lonnon as a secretary	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Timothy Peach as a director	(2 pages)
16 Nov 2009	AC92	Restoration by order of the court	(3 pages)
12 Nov 2009	BONA	Bona Vacantia disclaimer	(1 page)
11 Dec 2007	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Aug 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2005	OC-DV	Order of court - dissolution void	(3 pages)
15 Apr 2004	BONA	Bona Vacantia disclaimer	(1 page)
17 Apr 2003	LIQ	Dissolved	(1 page)
17 Jan 2003	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Jan 2003	287	Registered office changed on 13/01/03 from: taywood house, 345 ruislip road, southall, middlesex UB1 2QX	(1 page)
10 Dec 2002	4.68	Liquidators' statement of receipts and payments	(5 pages)
12 Dec 2001	4.70	Declaration of solvency	(3 pages)
12 Dec 2001	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Dec 2001	600	Appointment of a voluntary liquidator	(1 page)