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MOLYNX HOLDINGS LIMITED

Learn more about MOLYNX HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

MOLYNX HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00153720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.03.19
dissolution date: 2012.01.12
last member list: 2010.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY
Form type: AD01
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.28
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.17
Form type: LATEST SOC
Document description: 17/06/10 STATEMENT OF CAPITAL;GBP 8580189
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL
Form type: 288b
Date: 2008.10.06
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DIRECTOR APPOINTED DUNCAN LEWIS
Form type: 288a
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.06
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.12.06
£2.95
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REREG PLC-PRI 02/11/05
Form type: RES02
Date: 2005.12.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, FALCON BUSINESS PARK 40 IVANHOE, ROAD FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE RG40 4QQ
Form type: 287
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, 161 GLOUCESTER CRESCENT, WIGSTON, LEICESTER, LE18 4YN
Form type: 287
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08

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Company directors and board members:

JAMES RONALD TRUMPER (dissolve)
Secretary, DIRECTOR, 2002.05.21 - 2012.01.12
HALL HOUSE THE STREET, CRUDWELL , MALMESBURY
SN16 9ET, WILTSHIRE
DUNCAN JAMES DARAGON LEWIS (dissolve)
Director, CHIEF EXECUTIVE, 2008.10.01 - 2012.01.12
FLAT 9 12 CHARLES STREET , LONDON
W1X 7HB
JAMES RONALD TRUMPER (dissolve)
Director, 1999.12.15 - 2012.01.12
HALL HOUSE THE STREET, CRUDWELL , MALMESBURY
SN16 9ET, WILTSHIRE
WILLIAM PETER GILMOUR (dissolve)
Secretary, 1992.05.22 - 1994.03.31
27 FITZROY ROAD , FLEET
GU51 4JW, HAMPSHIRE
WARWICK KENNETH KENDRICK (dissolve)
Secretary, 1994.03.14 - 2002.05.21
WOODSIDE 4 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
STEPHEN DICK EDWIN DUNFORD (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.22 - 1994.03.31
144 VICTORIA ROAD , LONDON
N22 4XQ
PIERO FILECCIA (dissolve)
Director, 1996.10.07 - 1999.12.01
87 DERBY ROAD , RISLEY
DE72 3SY, DERBYSHIRE
WILLIAM PETER GILMOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1994.03.31
27 FITZROY ROAD , FLEET
GU51 4JW, HAMPSHIRE
CLETUS PATRICK JANSEN (dissolve)
Director, 1994.03.09 - 1999.04.26
29 CRAIGHILL ROAD KNIGHTON , LEICESTER
LE2 3FD, LEICESTERSHIRE
NICHOLAS EMMANUEL MAVRIKAKIS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.22 - 1994.03.09
ST HELENS 45 EASTERN PARADE , SOUTHSEA
PO4 9RE, HAMPSHIRE
PAUL TIMOTHY HALL ROBERTS (dissolve)
Director, 1993.05.04 - 1994.01.04
THE CROFT HIGHFIELD LANE , SOUTHAMPTON
SO17 1NQ, HAMPSHIRE
IAN HAROLD SCOTT-GALL (dissolve)
Director, CHIEF EXECUTIVE, 2004.07.21 - 2008.09.30
OAKFIELDS HOUSE EAST GARSTON , HUNGERFORD
RG17 7HD, BERKSHIRE
LLOYD JAY TRINKOFF (dissolve)
Director, FINANCE DIRECTOR, 1992.05.22 - 1996.09.30
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT
ERIC WALTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 2000.10.18
71 VICTORIA STREET , LONDON
SW1H 0XA
MATTHEW ALEXANDER WHITE (dissolve)
Director, ACCOUNTANT, 2000.10.18 - 2004.07.21
GIG COTTAGE 61 HIGH STREET , SUTTON COURTENAY
OX14 4AT

Companies near to MOLYNX HOLDINGS ltd.

Information about the Private Limited Company MOLYNX HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data