MISPACE LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS |
| 16/05/1416 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/05/1314 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 15/06/1215 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD |
| 24/05/1124 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 24/05/1124 May 2011 | SAIL ADDRESS CREATED |
| 24/05/1124 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/05/1011 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD |
| 22/06/0922 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM ST ANTHONYS HOUSE, OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: ST ANTHONYS HOUSE, OXFORD SQUARE, OXFORD STREET, NEWBURY, BERKSHIRE RG14 1JQ |
| 10/05/0710 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: ST ANTHONYS HOUSE, OXFORD SQUARE OXFORD STREET, NEWBUR BERKSHIRE, RG14 1JQ |
| 02/05/062 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/12/0516 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0516 December 2005 | AUDITOR'S RESIGNATION |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: GILFORD HOUSE, THE VALLEY CENTRE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6EQ |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: COLLINS HOUSE, 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8EL |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | COMPANY NAME CHANGED BPC 2041 LIMITED CERTIFICATE ISSUED ON 19/07/02 |
| 02/05/022 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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