MISYS WORCESTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED SANJAY PATEL |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 08/08/138 August 2013 | DIRECTOR APPOINTED ELIZABETH MARY COLLINS |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 09/07/129 July 2012 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN |
| 30/05/1230 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/06/111 June 2011 | Annual return made up to 29 May 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 |
| 14/02/1114 February 2011 | REDUCE ISSUED CAPITAL 04/02/2011 |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 841 |
| 14/02/1114 February 2011 | STATEMENT BY DIRECTORS |
| 14/02/1114 February 2011 | SOLVENCY STATEMENT DATED 04/02/11 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 10/06/1010 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 26/11/0926 November 2009 | SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED RICHARD THORP |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 17/08/0917 August 2009 | DIRECTOR RESIGNED RUSSELL JOHNSON |
| 26/06/0926 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY APPOINTED KEVIN MICHAEL WILSON |
| 26/05/0926 May 2009 | SECRETARY RESIGNED ELIZABETH GRAY |
| 07/04/097 April 2009 | DIRECTOR RESIGNED PHILIP COPELAND |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/10/0820 October 2008 | DIRECTOR'S PARTICULARS MISYS CORPORATE DIRECTOR LIMITED |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 10/06/0810 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS; AMEND |
| 03/06/083 June 2008 | DIRECTOR RESIGNED JOHN COOK |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED RUSSELL ALAN JOHNSON |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0620 April 2006 | COMPANY NAME CHANGED MISYS GENERAL INSURANCE LIMITED CERTIFICATE ISSUED ON 20/04/06; RESOLUTION PASSED ON 03/04/06 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED MISYS INSURANCE SERVICES DIVISIO N LIMITED CERTIFICATE ISSUED ON 27/07/04; RESOLUTION PASSED ON 23/07/04 |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 27/06/0127 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/08/0024 August 2000 | SHARES AGREEMENT OTC |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0021 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED BIS GROUP LIMITED(THE) CERTIFICATE ISSUED ON 21/06/00 |
| 16/06/0016 June 2000 | � NC 1251500/30000000 17/ |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 13/10/9513 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | AUDITOR'S RESIGNATION |
| 19/06/9519 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: G OFFICE CHANGED 13/04/95 28 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RU |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: G OFFICE CHANGED 24/10/94 ACT HOUSE 111 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LB |
| 22/06/9422 June 1994 | SECRETARY RESIGNED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/943 May 1994 | AUDITOR'S RESIGNATION |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | RE DIVIDENDS 14/01/94 |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: G OFFICE CHANGED 05/10/93 20 UPPER GROUND LONDON SE1 9PN |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | � IC 1251500/1223500 14/07/93 � SR [email protected]=28000 |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | CONS/DIV /SUBDIV 15/05/90 |
| 11/06/9011 June 1990 | ALTER MEM AND ARTS 15/05/90 |
| 11/06/9011 June 1990 | NC INC ALREADY ADJUSTED 15/05/90 |
| 11/06/9011 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9011 June 1990 | 252:369,378:386 15/05/90 |
| 11/06/9011 June 1990 | CONSO DIV S-DIV 15/05/90 |
| 12/03/9012 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | � NC 1155000/1164000 28/1 |
| 01/02/891 February 1989 | WD 10/01/89 AD 28/12/88--------- PREMIUM � SI [email protected]=9000 � IC 1155000/1164000 |
| 01/02/891 February 1989 | NC INC ALREADY ADJUSTED |
| 01/02/891 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | AUDITOR'S RESIGNATION |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: G OFFICE CHANGED 09/09/87 YORK HOUSE 199 WESTMINSTER BRIDGE ROAD LONDON SE1 7UT |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/12 |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 03/03/873 March 1987 | COMPANY NAME CHANGED BUSINESS INTELLIGENCE SERVICES L IMITED CERTIFICATE ISSUED ON 03/03/87 |
| 18/02/8718 February 1987 | GAZETTABLE DOCUMENT |
| 06/01/876 January 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 27/06/6027 June 1960 | CERTIFICATE OF INCORPORATION |
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