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MYNSHUL FINANCE LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

MYNSHUL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00784653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.13
dissolution date: 2009.03.29
last member list: 2006.12.31
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: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008
Form type: 4.68
Date: 2008.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008
Form type: 4.68
Date: 2008.06.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.08
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, ST MARK`S COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/05
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S366A DISP HOLDING AGM 18/10/04
Form type: ELRES
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.12.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.22
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.12.22
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REREG PLC-PRI 16/12/03
Form type: RES02
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, M1 5SW
Form type: 287
Date: 2001.07.27
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122
Form type: MISC
Date: 2001.05.09
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122
Form type: MISC
Date: 2001.05.09
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122
Form type: MISC
Date: 2001.05.09
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122
Form type: MISC
Date: 2001.05.09
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122
Form type: MISC
Date: 2001.05.09
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122
Form type: MISC
Date: 2001.05.09
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122
Form type: MISC
Date: 2001.05.09
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122
Form type: MISC
Date: 2001.05.09
£2.95
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122
Form type: MISC
Date: 2001.05.09
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122
Form type: MISC
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03

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Company directors and board members:

ROYSUN LIMITED (dissolve)
Secretary, 2005.12.09 - 2009.03.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.18 - 2009.03.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2007.03.05 - 2009.03.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2002.07.04 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
SALLY ANNE HARGREAVES (dissolve)
Secretary, 1993.06.09 - 2001.07.18
27 BROAD LANE HALE , ALTRINCHAM
WA15 0DG, CHESHIRE
VANESSA JONES (dissolve)
Secretary, 2001.07.18 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
NIGEL JAMES MOORHOUSE (dissolve)
Secretary, 1992.05.01 - 1993.06.09
39 ROBERT MOFFAT HIGH LEGH , KNUTSFORD
WA16 6PS, CHESHIRE
DEREK ARNOLD BOOTHMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1992.10.01
ASHWORTH DENE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
PETER JOSEPH HALPIN (dissolve)
Director, 2000.01.26 - 2001.07.18
FENISCLIFFE LONG MOSS LANE NEW LONGTON , PRESTON
PR4 4XN, LANCS
ROBERT MICHAEL HOWARD (dissolve)
Director, DIRECTOR GROUP TAXATION, 2001.07.27 - 2002.04.05
YORK HOUSE YORK STREET CRAWSHAWBOOTH , ROSSENDALE
BB4 8NL, LANCASHIRE
IAN DAVID HUTCHINSON (dissolve)
Director, ACCOUNTANT, 2002.04.05 - 2004.09.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
GLYN ELFED JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 2001.07.18
15 COTTAGE LAWNS HAYES LANE , ALDERLEY EDGE
SK9 7NF, CHESHIRE
NIGEL JAMES MOORHOUSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1997.01.06
39 ROBERT MOFFAT HIGH LEGH , KNUTSFORD
WA16 6PS, CHESHIRE
BRIAN KENNETH SCOWCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.06.09
155 THE GREEN WORSLEY , MANCHESTER
M28 2PA, LANCASHIRE
JANET SCOWCROFT (dissolve)
Director, SOLICITOR, 1992.05.01 - 1993.06.09
LADYHILL OLD HALL LANE WORSLEY , MANCHESTER
M28 2FG
KENNETH SCOWCROFT (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1993.06.09
ROSTHWAITE FARM STORRS PARK GHYLL HEAD, BOWNESS ON WINDERMERE , WINDERMERE
LA23 3LX, CUMBRIA
STEVEN WESTBROOK (dissolve)
Director, BANKER, 1992.05.01 - 1992.10.16
17 WINCHESTER ROAD URMSTON , MANCHESTER
M41 0UG, LANCASHIRE

Companies near to MYNSHUL FINANCE ltd.

Information about the Private Limited Company MYNSHUL FINANCE 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: 2016.06.04. Reload the data