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MYCOFFEE LIMITED

Company number 04554528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2014 4.68 Liquidators' statement of receipts and payments to 4 June 2014
12 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2013 4.68 Liquidators' statement of receipts and payments to 15 October 2013
02 Nov 2012 600 Appointment of a voluntary liquidator
29 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Oct 2012 2.24B Administrator's progress report to 16 October 2012
16 Oct 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Jun 2012 2.24B Administrator's progress report to 2 May 2012
26 Jan 2012 2.16B Statement of affairs with form 2.14B/2.15B
20 Jan 2012 2.23B Result of meeting of creditors
21 Dec 2011 2.17B Statement of administrator's proposal
24 Nov 2011 2.16B Statement of affairs with form 2.14B
09 Nov 2011 AD01 Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG on 9 November 2011
07 Nov 2011 2.12B Appointment of an administrator
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AP01 Appointment of Paul Francis Traynor as a director
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 131,942.32
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 128,792.87
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2011 AP01 Appointment of Joseph Mullee as a director
17 Jan 2011 AP01 Appointment of Peter Malcolm Ellis as a director
17 Jan 2011 AP01 Appointment of Mr Michael Bernard Anthony France as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009