MY-PLY SYSTEMS LIMITED

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MY-PLY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05370332

Incorporation date

20/02/2005

Size

Small

Contacts

Registered address

Registered address

C/O KPMG LLP, St Nicholas House, Park Row, Nottingham, Nottinghamshire NG1 6FQCopy
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Latest events (Record since 20/02/2005)
dot icon21/01/2013
Final Gazette dissolved following liquidation
dot icon21/10/2012
Notice of move from Administration to Dissolution on 2012-09-28
dot icon07/10/2012
Administrator's progress report to 2012-09-28
dot icon08/05/2012
Administrator's progress report to 2012-04-05
dot icon09/11/2011
Administrator's progress report to 2011-10-05
dot icon05/05/2011
Administrator's progress report to 2011-04-05
dot icon02/11/2010
Administrator's progress report to 2010-10-05
dot icon05/10/2010
Notice of extension of period of Administration
dot icon09/05/2010
Administrator's progress report to 2010-04-05
dot icon01/12/2009
Statement of administrator's proposal
dot icon17/11/2009
Statement of affairs with form 2.14B
dot icon12/10/2009
Appointment of an administrator
dot icon12/10/2009
Registered office address changed from C/O Copal Limited 16 Brown Street North Leigh Lancashire WN7 1BU on 2009-10-13
dot icon20/09/2009
Auditor's resignation
dot icon22/02/2009
Return made up to 20/02/09; full list of members
dot icon19/10/2008
Accounts for a small company made up to 2007-12-31
dot icon15/09/2008
Resolutions
dot icon31/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon20/02/2008
Return made up to 21/02/08; full list of members
dot icon20/02/2008
Director's particulars changed
dot icon11/10/2007
Accounts for a small company made up to 2006-12-31
dot icon15/04/2007
Director resigned
dot icon15/04/2007
Resolutions
dot icon15/04/2007
Resolutions
dot icon15/04/2007
Resolutions
dot icon15/04/2007
Declaration of assistance for shares acquisition
dot icon04/04/2007
Particulars of mortgage/charge
dot icon04/04/2007
Particulars of mortgage/charge
dot icon06/03/2007
Return made up to 21/02/07; full list of members
dot icon06/03/2007
Director's particulars changed
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/03/2006
Return made up to 21/02/06; full list of members
dot icon09/01/2006
New secretary appointed
dot icon09/01/2006
Secretary resigned
dot icon08/01/2006
Registered office changed on 09/01/06 from: c/o 1ST floor northern assurance buildings albert square 9-21 princess street manchester lancashire M2 4DN
dot icon22/12/2005
Particulars of mortgage/charge
dot icon05/10/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon11/04/2005
Director resigned
dot icon11/04/2005
Secretary resigned
dot icon14/03/2005
New director appointed
dot icon14/03/2005
New director appointed
dot icon14/03/2005
New secretary appointed;new director appointed
dot icon14/03/2005
New director appointed
dot icon14/03/2005
Ad 23/02/05--------- £ si 100@1=100 £ ic 1/101
dot icon07/03/2005
Registered office changed on 08/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon20/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MY-PLY SYSTEMS LIMITED

MY-PLY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/02/2005 with the registered office located at C/O KPMG LLP, St Nicholas House, Park Row, Nottingham, Nottinghamshire NG1 6FQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MY-PLY SYSTEMS LIMITED?

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MY-PLY SYSTEMS LIMITED is currently Dissolved. It was registered on 20/02/2005 and dissolved on 21/01/2013.

Where is MY-PLY SYSTEMS LIMITED located?

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MY-PLY SYSTEMS LIMITED is registered at C/O KPMG LLP, St Nicholas House, Park Row, Nottingham, Nottinghamshire NG1 6FQ.

What does MY-PLY SYSTEMS LIMITED do?

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MY-PLY SYSTEMS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for MY-PLY SYSTEMS LIMITED?

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The latest filing was on 21/01/2013: Final Gazette dissolved following liquidation.