About

Registered Number: 02286927
Date of Incorporation: 15/08/1988 (35 years and 8 months ago)
Company Status: Liquidation
Registered Address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

 

Myriad Public Relations Ltd was founded on 15 August 1988 and are based in Leicestershire. The companies director is listed as Weaving, Mark in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEAVING, Mark 21 June 1993 22 April 1996 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 April 2018
AD01 - Change of registered office address 18 April 2018
RESOLUTIONS - N/A 12 April 2018
LIQ02 - N/A 12 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 12 June 2006
169 - Return by a company purchasing its own shares 28 April 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 02 February 2006
169 - Return by a company purchasing its own shares 06 January 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 02 June 2004
RESOLUTIONS - N/A 08 January 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 08 May 2003
287 - Change in situation or address of Registered Office 03 December 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 10 May 1999
287 - Change in situation or address of Registered Office 17 December 1998
AA - Annual Accounts 23 November 1998
363s - Annual Return 09 June 1998
287 - Change in situation or address of Registered Office 21 April 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1998
CERTNM - Change of name certificate 13 March 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 28 May 1997
AA - Annual Accounts 06 December 1996
288 - N/A 20 May 1996
363s - Annual Return 07 May 1996
RESOLUTIONS - N/A 29 November 1995
RESOLUTIONS - N/A 29 November 1995
AA - Annual Accounts 29 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 22 August 1994
AUD - Auditor's letter of resignation 22 August 1994
287 - Change in situation or address of Registered Office 31 March 1994
AA - Annual Accounts 25 January 1994
288 - N/A 06 July 1993
363s - Annual Return 29 June 1993
288 - N/A 29 June 1993
288 - N/A 29 June 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 21 August 1992
AA - Annual Accounts 11 October 1991
363b - Annual Return 03 July 1991
288 - N/A 23 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1991
287 - Change in situation or address of Registered Office 01 May 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
288 - N/A 03 May 1990
288 - N/A 17 April 1990
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
RESOLUTIONS - N/A 06 October 1988
288 - N/A 06 October 1988
CERTNM - Change of name certificate 21 September 1988
287 - Change in situation or address of Registered Office 12 September 1988
NEWINC - New incorporation documents 15 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.