MIZEN DESIGN/BUILD LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Liquidators' statement of receipts and payments to 2025-04-30 |
| 14/05/2414 May 2024 | Appointment of a voluntary liquidator |
| 01/05/241 May 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 28/11/2328 November 2023 | Administrator's progress report |
| 18/07/2318 July 2023 | Result of meeting of creditors |
| 23/06/2323 June 2023 | Statement of administrator's proposal |
| 07/06/237 June 2023 | Notice of completion of voluntary arrangement |
| 17/05/2317 May 2023 | Termination of appointment of Alan Joseph Tansey as a director on 2023-05-16 |
| 11/05/2311 May 2023 | Registered office address changed from No 1 Railshead Road St Margarets Isleworth TW7 7EP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-05-11 |
| 10/05/2310 May 2023 | Appointment of an administrator |
| 02/02/232 February 2023 | Full accounts made up to 2020-12-31 |
| 22/12/2222 December 2022 | Termination of appointment of Jillian Petra Page as a director on 2022-12-20 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNHILL |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR RICHARD FREDERICK REYNOLDS |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MRS JILLIAN PETRA PAGE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COLM CRONIN |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD FRIEL |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM HERON HOUSE 109 - 115 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 28/08/1528 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM ANTHONY CRONIN / 30/07/2015 |
| 25/06/1525 June 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 29/08/1429 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR COLM CRONIN |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR GERARD MARTIN FRIEL |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/09/139 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/09/1224 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLTON |
| 17/08/1117 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | CANCEL SHARE PREMIUM ACCOUNT 26/07/2011 |
| 29/07/1129 July 2011 | SOLVENCY STATEMENT DATED 25/07/11 |
| 29/07/1129 July 2011 | CANC SHARE PREM/CAP RED RESERVE 26/07/2011 |
| 29/07/1129 July 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 120 |
| 29/07/1129 July 2011 | STATEMENT BY DIRECTORS |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR GAVIN CHARLTON |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY BERNARD TANSEY / 02/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH TANSEY / 02/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH TANSEY / 02/10/2009 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MULLINS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TANSEY / 29/06/2008 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | £ IC 19500/100 20/08/99 £ SR 19400@1=19400 |
| 20/07/0020 July 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/08/99 |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: HELVICK HOUSE 451/3 NORTH CIRCULAR ROAD LONDON NW2 7QD |
| 16/07/9616 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/11/956 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | NC INC ALREADY ADJUSTED 03/06/92 |
| 12/11/9212 November 1992 | NC INC ALREADY ADJUSTED 03/06/92 |
| 17/07/9217 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | COMPANY NAME CHANGED VICTOR SECURITIES LIMITED CERTIFICATE ISSUED ON 18/03/92 |
| 17/03/9217 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/08/883 August 1988 | WD 14/06/88 AD 10/11/86--------- £ SI 98@1=98 £ IC 2/100 |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/88 |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED LOGICSILVER LIMITED CERTIFICATE ISSUED ON 20/07/88 |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 14/04/8814 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | SECRETARY RESIGNED |
| 22/05/8722 May 1987 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/861 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/861 July 1986 | CERTIFICATE OF INCORPORATION |
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