MIB FRAMESPACE LTD
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Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF CF11 9HB |
| 29/07/1329 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/07/1329 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM UNIT 3 RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF |
| 29/07/1329 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 10/01/1310 January 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALES |
| 02/11/112 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE WAGHORN |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DAVID ANDREW HALES |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED SOUTHERN MAZE DRYLINING LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANICE WAGHORN |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA |
| 09/12/099 December 2009 | DIRECTOR APPOINTED COLIN JAMES MCKENZIE |
| 09/12/099 December 2009 | CHANGE OF NAME 19/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STUART WAGHORN / 19/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE LOUISE WAGHORN / 19/10/2009 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SOUTHERN MAZE EUROLINK WAY SITTINGBOURNE KENT ME10 3HH UK |
| 03/12/083 December 2008 | SECRETARY APPOINTED JANICE LOUISE WAGHORN |
| 20/10/0820 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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