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MY-PLY SYSTEMS LIMITED

Company number 05370332

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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)
22 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 28 September 2012	View PDF Notice of move from Administration to Dissolution on 28 September 2012 - link opens in a new window - 34 pages (34 pages)
08 Oct 2012	2.24B	Administrator's progress report to 28 September 2012	View PDF Administrator's progress report to 28 September 2012 - link opens in a new window - 34 pages (34 pages)
09 May 2012	2.24B	Administrator's progress report to 5 April 2012	View PDF Administrator's progress report to 5 April 2012 - link opens in a new window - 30 pages (30 pages)
10 Nov 2011	2.24B	Administrator's progress report to 5 October 2011	View PDF Administrator's progress report to 5 October 2011 - link opens in a new window - 30 pages (30 pages)
06 May 2011	2.24B	Administrator's progress report to 5 April 2011	View PDF Administrator's progress report to 5 April 2011 - link opens in a new window - 30 pages (30 pages)
03 Nov 2010	2.24B	Administrator's progress report to 5 October 2010	View PDF Administrator's progress report to 5 October 2010 - link opens in a new window - 39 pages (39 pages)
06 Oct 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
10 May 2010	2.24B	Administrator's progress report to 5 April 2010	View PDF Administrator's progress report to 5 April 2010 - link opens in a new window - 29 pages (29 pages)
02 Dec 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
18 Nov 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
13 Oct 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD01	Registered office address changed from C/O Copal Limited 16 Brown Street North Leigh Lancashire WN7 1BU on 13 October 2009	View PDF Registered office address changed from C/O Copal Limited 16 Brown Street North Leigh Lancashire WN7 1BU on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Feb 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
16 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve resolution 30/03/07
16 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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