MISTIBEECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | APPLICATION FOR STRIKING-OFF |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/06/1321 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 21/06/1321 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN PAGETT FYNN / 18/01/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN PAGETT FYNN / 18/01/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES PAGETT FYNN / 18/01/2013 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/06/1225 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PULLEN |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES PAGETT FYNN / 13/12/2010 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN PAGETT FYNN / 13/12/2010 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN PAGETT FYNN / 13/12/2010 |
| 21/06/1121 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN PAGETT FYNN / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAURA PULLEN / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES PAGETT FYNN / 01/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 23/07/0923 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/07/0617 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 CAPELLA HOUSE, 4 RAILWAY APPROACH, WORTHING WEST SUSSEX BN11 1UR |
| 17/07/0617 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 GRAFTON HOUSE, 26 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QT |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98 |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: G OFFICE CHANGED 27/07/97 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/07/9727 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | ALTER MEM AND ARTS 03/06/97 |
| 29/05/9729 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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