MYFD LIMITED

Company number 04840894

Date	Type	Description	View / Download
28 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
23 Jun 2011	4.68	Liquidators' statement of receipts and payments to 12 April 2011	(4 pages)
25 May 2010	AD01	Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT on 25 May 2010	(1 page)
20 Apr 2010	4.20	Statement of affairs with form 4.19	(7 pages)
20 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13	(1 page)
20 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
07 Sep 2009	288b	Appointment Terminated Director john williams	(1 page)
21 Aug 2009	288b	Appointment Terminated Director frederick edwards	(1 page)
05 Aug 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
05 Aug 2009	288c	Director's Change of Particulars / john williams / 12/01/2009 / HouseName/Number was: , now: 48; Street was: 2 eaton court, now: dominica court; Area was: westfield park, now: ; Post Town was: pinner, now: eastbourne; Region was: , now: east sussex; Post Code was: HA5 4JJ, now: BN23 5TR; Country was: , now: united kingdom	(1 page)
09 Jun 2009	288b	Appointment Terminated Director joanne moore	(1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
20 Aug 2008	363a	Return made up to 20/07/08; full list of members	(6 pages)
26 Sep 2007	88(2)R	Ad 24/09/07--------- £ si 231@1=231 £ ic 999/1230	(2 pages)
26 Sep 2007	123	Nc inc already adjusted 24/09/07	(1 page)
26 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Aug 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
11 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
12 Mar 2007	288a	New director appointed	(1 page)
17 Aug 2006	363a	Return made up to 20/07/06; full list of members	(3 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
26 May 2006	288a	New director appointed	(2 pages)