MISINTA LIMITED
Company number 03494455 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 1ST FLOOR NORTH, WEALD HOUSE 88 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ER UNITED KINGDOM | View document |
| 16 Oct 2012 | DECLARATION OF SOLVENCY | View document |
| 16 Oct 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY CLINTON | View document |
| 15 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 19 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 23 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 8 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 31/03/2009 | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR WILLY HECKERS | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM BLACKBURN MILL FENISCOWLES BLACKBURN LANCASHIRE BB2 5HX | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GIBSON | View document |
| 3 Mar 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 | View document |
| 1 Aug 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jul 2005 | DELIVERY EXT'D 3 MTH 26/09/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Aug 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O SAPPI FINE PAPER PLC STRATTON HOUSE STRATTON STREET LONDON W1X 6JX | View document |
| 3 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Jun 2001 | NC INC ALREADY ADJUSTED 21/02/01 | View document |
| 11 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2001 | � NC 1000/10000000 21/ | View document |
| 26 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 28 Jul 1999 | DELIVERY EXT'D 3 MTH 30/09/98 | View document |
| 15 Feb 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: STRATTON HOUSE 1 STRATTON STREET LONDON W1X 6JX | View document |
| 15 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 | View document |
| 1 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | SECRETARY RESIGNED | View document |
| 19 Jan 1998 | Incorporation | View document |
| 19 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |