MISYS NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/1513 June 2015 | DECLARATION OF SOLVENCY |
| 13/06/1513 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1513 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 18/05/1518 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOHN VAN HARKEN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED SANJAY PATEL |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY |
| 08/08/138 August 2013 | DIRECTOR APPOINTED ELIZABETH MARY COLLINS |
| 07/06/137 June 2013 | DIRECTOR APPOINTED JOANNA MARAGERET HAWKES |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 14/08/1214 August 2012 | JOINDER AGREEMENT,SUBSIDIARY AND PARENT UNDERTAKING 26/07/2012 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED NICHOLAS FARRIMOND |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED JOHN MARK DUDLEY |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORP |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR RICHARD SIMON THORP |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS |
| 24/03/1024 March 2010 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL JOHNSON |
| 05/06/095 June 2009 | SECRETARY APPOINTED GURBINDER BAINS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH FITZ |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/06/2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COOK |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED RUSSELL ALAN JOHNSON |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS; AMEND |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: RYON HILL HOUSE WARWICK ROAD STRATFORD-UPON-AVON CV37 ONZ |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8914 July 1989 | ADOPT MEM AND ARTS 160589 |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 14/07/8914 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/03/8916 March 1989 | COMPANY NAME CHANGED MACOLATA LIMITED CERTIFICATE ISSUED ON 17/03/89 |
| 16/03/8916 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/89 |
| 21/02/8921 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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