MICE GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1030 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/101 July 2010 | INSOLVENCY:FORM 2.35B - CASE END DATE 23/06/2010:LIQ. CASE NO.1 |
| 30/06/1030 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/01/108 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2009:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/07/098 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2009:LIQ. CASE NO.1 |
| 10/01/0910 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2008:LIQ. CASE NO.1 |
| 10/01/0910 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2008:LIQ. CASE NO.1 |
| 22/10/0822 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2008:LIQ. CASE NO.1 |
| 22/10/0822 October 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/01/0810 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: UNIT 10 ARLEY INDUSTRIAL PARK COLLIERS WAY SPRING HILL ARLEY COVENTRY CV7 8HN |
| 14/08/0714 August 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 08/08/078 August 2007 | STATEMENT OF PROPOSALS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | APPOINTMENT OF ADMINISTRATOR |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/12/06; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 07/07/067 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/12/055 December 2005 | INTERIM ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 18/03/0518 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0518 March 2005 | ARTICLES OF ASSOCIATION |
| 18/03/0518 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/0518 March 2005 | � NC 5000000/9320000 14/0 |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | AUDITOR'S RESIGNATION |
| 02/03/052 March 2005 | LISTING OF PARTICULARS |
| 23/02/0523 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 10/12/04; BULK LIST AVAILABLE SEPARATELY |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 10/12/03; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 10/12/02; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0210 August 2002 | � IC 3582973/3510573 09/07/02 � SR [email protected]=72400 |
| 06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 03/07/023 July 2002 | � IC 3714973/3582973 24/06/02 � SR [email protected]=132000 |
| 31/05/0231 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 14/01/02 |
| 18/01/0218 January 2002 | NC INC ALREADY ADJUSTED 14/01/02 |
| 18/01/0218 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0218 January 2002 | � NC 4000000/5000000 14/0 |
| 18/01/0218 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0218 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/12/01; BULK LIST AVAILABLE SEPARATELY |
| 02/01/022 January 2002 | LISTING OF PARTICULARS |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 28/12/0128 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/12/0128 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/12/0128 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/12/0128 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/12/0128 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/12/0128 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/12/0128 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/12/0127 December 2001 | NC INC ALREADY ADJUSTED 19/04/00 |
| 27/12/0127 December 2001 | � NC 3250000/4000000 19/0 |
| 01/12/011 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/011 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/011 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/011 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/011 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/011 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/011 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/011 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/12/011 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/10/0122 October 2001 | � IC 2405536/2297249 09/10/01 � SR [email protected]=108287 |
| 08/05/018 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/014 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: G OFFICE CHANGED 14/03/01 11 CINNAMON ROW PLANTATION WHARF YORK ROAD LONDON SW11 3TW |
| 21/12/0021 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 10/12/99; BULK LIST AVAILABLE SEPARATELY |
| 16/11/9916 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | 88(2)R ALLOT DID NOT TAKE PLACE |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 06/04/99 |
| 16/04/9916 April 1999 | � NC 3000000/3250000 06/04/99 |
| 16/04/9916 April 1999 | CONSO 06/04/99 |
| 15/04/9915 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | 882 3615000 X .10P 290399 |
| 22/03/9922 March 1999 | LISTING OF PARTICULARS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 10/12/98; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | SHARES AGREEMENT OTC |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | NC INC ALREADY ADJUSTED 21/05/98 |
| 11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | � NC 2250000/3000000 26/0 |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | RETURN MADE UP TO 10/12/97; BULK LIST AVAILABLE SEPARATELY |
| 29/07/9729 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/97 |
| 09/06/979 June 1997 | SEC 95 21/05/97 |
| 17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 10/12/96; BULK LIST AVAILABLE SEPARATELY |
| 08/07/968 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 |
| 08/07/968 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/96 |
| 30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 10/12/95; BULK LIST AVAILABLE SEPARATELY |
| 01/12/951 December 1995 | |
| 29/09/9529 September 1995 | INTERIM ACCOUNTS MADE UP TO 31/07/95 |
| 13/06/9513 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | LISTING OF PARTICULARS |
| 16/12/9416 December 1994 | � NC 100000/2250000 09/12/94 |
| 16/12/9416 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/94 |
| 16/12/9416 December 1994 | ADOPT MEM AND ARTS 23/11/94 |
| 16/12/9416 December 1994 | S-DIV 29/11/94 |
| 29/11/9429 November 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/11/9429 November 1994 | APPLICATION COMMENCE BUSINESS |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | Application to commence business |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: G OFFICE CHANGED 22/11/94 ARLEY INDUSTRIAL PARK COLLIERS WAY SPRING WAY SPRING HILL ARLEY COVENTRY CV7 8HN |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | COMPANY NAME CHANGED VOTERISE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/11/94 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: G OFFICE CHANGED 07/11/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/11/947 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: G OFFICE CHANGED 24/06/94 2 BACHES STREET LONDON N1 6UB |
| 10/12/9310 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9310 December 1993 | Incorporation |
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