MYCHILD & COMPANY

Key Data

Status

Dissolved

Company No.

04615746

Incorporation date

11/12/2002

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

09/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/05/2016

Registered office address changed from Old Shop Cross Street Holt Norfolk NR25 6HZ to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 2016-05-24

View PDF (1 pages)

17/05/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

21/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2016

Resolutions

View PDF (1 pages)

21/04/2016

Declaration of solvency

View PDF (3 pages)

01/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-12

View PDF (22 pages)

23/12/2015

Annual return made up to 2015-12-12 no member list

View PDF (6 pages)

22/12/2015

Appointment of Ms Stacey Beddows-Wikinson as a director on 2015-05-28

View PDF (2 pages)

21/12/2015

Termination of appointment of Belinda Jane Edwards as a director on 2015-05-28

View PDF (1 pages)

24/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (19 pages)

11/03/2015

Certificate of change of name

View PDF (2 pages)

11/03/2015

Miscellaneous

View PDF (2 pages)

22/02/2015

Resolutions

View PDF (1 pages)

22/02/2015

Change of name notice

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-12 no member list

View PDF (4 pages)

18/12/2014

Registered office address changed from , 7 Chalk Hill House 19 Rosary Road, Norwich, Norfolk, NR1 1SZ to Old Shop Cross Street Holt Norfolk NR25 6HZ on 2014-12-19

View PDF (1 pages)

03/09/2014

Appointment of Mrs Jennifer Belshaw as a secretary on 2014-08-29

View PDF (2 pages)

03/09/2014

Termination of appointment of Susan Elizabeth Reeve as a secretary on 2014-08-29

View PDF (1 pages)

24/07/2014

Director's details changed for Miss Catherine Anne Hepworth on 2014-07-24

View PDF (2 pages)

11/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (18 pages)

07/01/2014

Annual return made up to 2013-12-12 no member list

View PDF (4 pages)

19/11/2013

Appointment of Miss Catherine Anne Hepworth as a director

View PDF (2 pages)

31/10/2013

Director's details changed for Michael Andrew Hanby on 2013-10-29

View PDF (2 pages)

13/06/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

04/06/2013

Termination of appointment of Pauline Yousefian as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Amanda Shaw as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-12 no member list

View PDF (5 pages)

20/12/2012

Director's details changed for Pauline Patricia Yousefian on 2012-12-21

View PDF (2 pages)

20/12/2012

Director's details changed for Linda Holt on 2012-12-21

View PDF (2 pages)

20/12/2012

Director's details changed for Belinda Jane Edwards on 2012-12-21

View PDF (2 pages)

20/12/2012

Director's details changed for Amanda Jane Shaw on 2012-12-21

View PDF (2 pages)

20/12/2012

Director's details changed for Michael Andrew Hanby on 2012-12-21

View PDF (2 pages)

20/12/2012

Secretary's details changed for Susan Elizabeth Reeve on 2012-12-21

View PDF (1 pages)

25/07/2012

Director's details changed for Linda Holt on 2012-07-17

View PDF (2 pages)

11/06/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

29/12/2011

Annual return made up to 2011-12-12 no member list

View PDF (8 pages)

29/12/2011

Director's details changed for Michael Andrew Hanby on 2010-12-22

View PDF (2 pages)

21/06/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

06/06/2011

Appointment of Mr Richard Charles Maun as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Paul Dickens as a director

View PDF (1 pages)

25/01/2011

Director's details changed for Paul Dickens on 2011-01-24

View PDF (2 pages)

24/01/2011

Termination of appointment of Susan Glegg as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-12 no member list

View PDF (9 pages)

21/12/2010

Director's details changed for Michael Andrew Hanby on 2010-10-18

View PDF (2 pages)

15/06/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

11/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

23/12/2009

Annual return made up to 2009-12-12 no member list

View PDF (6 pages)

16/12/2009

Director's details changed for Amanda Jane Shaw on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mrs Susan Lesley Glegg on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Michael Andrew Hanby on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Belinda Jane Edwards on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Pauline Patricia Yousefian on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Linda Holt on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Paul Dickens on 2009-12-16

View PDF (2 pages)

02/08/2009

Registered office changed on 03/08/2009 from, room 118 grosvenor house, 112-114 prince of wales road, norwich, norfolk, NR1 1NS

View PDF (1 pages)

04/01/2009

Annual return made up to 12/12/08

View PDF (4 pages)

03/07/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

23/06/2008

Director appointed mrs susan lesley glegg

View PDF (1 pages)

23/06/2008

Appointment terminated director fidele manning

View PDF (1 pages)

07/05/2008

Appointment terminated director susan rushmer

View PDF (1 pages)

01/01/2008

Annual return made up to 12/12/07

View PDF (3 pages)

01/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

19/12/2006

Annual return made up to 12/12/06

View PDF (3 pages)

06/08/2006

Registered office changed on 07/08/06 from: 1ST floor st andrews house, st andrews street, norwich, norfolk NR2 4UH

View PDF (1 pages)

21/06/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

28/03/2006

Director resigned

View PDF (1 pages)

13/12/2005

Annual return made up to 12/12/05

View PDF (4 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

23/10/2005

New secretary appointed

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

06/06/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (3 pages)

16/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Director resigned

View PDF (2 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Annual return made up to 12/12/04

View PDF (6 pages)

17/06/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

23/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Annual return made up to 12/12/03

View PDF (6 pages)

01/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MYCHILD & COMPANY

MYCHILD & COMPANY is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RB. There are currently 6 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 MYCHILD & COMPANY?

MYCHILD & COMPANY is currently Dissolved. It was registered on 11/12/2002 and dissolved on 09/07/2017.

Where is MYCHILD & COMPANY located?

MYCHILD & COMPANY is registered at King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RB.

What does MYCHILD & COMPANY do?

MYCHILD & COMPANY operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MYCHILD & COMPANY?

The latest filing was on 09/07/2017: Final Gazette dissolved following liquidation.