CompaniesInTheUK

MISLEX LIMITED

Company number 01391603 ·

Dissolved

103 filings

Date Filing
1 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
1 Sep 2023 Final Gazette dissolved following liquidation View document
1 Jun 2023 Return of final meeting in a members' voluntary winding up · 16 pages View document
30 Mar 2023 Liquidators' statement of receipts and payments to 2023-02-01 · 14 pages View document
29 Mar 2022 Liquidators' statement of receipts and payments to 2022-02-01 View document
17 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/02/2019:LIQ. CASE NO.1 View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF View document
26 Feb 2018 SPECIAL RESOLUTION TO WIND UP View document
26 Feb 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
26 Feb 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Jan 2018 DIRECTOR APPOINTED MRS SARAH JEANETTE HEWETT View document
6 Jan 2018 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MARY JESSICA SIMON / 04/08/2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
9 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARIE WHITE / 04/08/2016 View document
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD STEPHEN MARTIN PRESSLAND / 04/08/2016 View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
26 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
25 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
1 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MARY JESSICA SIMON / 01/09/2011 View document
1 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
24 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARY JESSICA SIMON / 01/10/2009 View document
27 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
19 Oct 2009 Annual return made up to 4 August 2009 with full list of shareholders View document
7 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Sep 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
8 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LANGTON / 26/04/2008 View document
21 Aug 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
12 May 2006 DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
16 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
3 Mar 2003 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
27 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Jan 2001 COMPANY NAME CHANGED ST. CLARE ENGINEERING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/01/01 View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Sep 2000 SECRETARY RESIGNED View document
5 Sep 2000 NEW SECRETARY APPOINTED View document
23 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
23 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 75 HIGH STREET LYMINGTON HANTS SO41 9YY View document
27 Aug 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
8 Apr 1999 DIRECTOR RESIGNED View document
20 Dec 1998 DIRECTOR RESIGNED View document
27 Aug 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Aug 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS View document
8 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Sep 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS View document
14 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Nov 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
8 Nov 1995 DIRECTOR RESIGNED View document
30 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Aug 1994 RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS View document
22 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS View document
21 Aug 1993 NEW DIRECTOR APPOINTED View document
8 Dec 1992 RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS View document
17 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Jul 1992 REGISTERED OFFICE CHANGED ON 21/07/92 FROM: BRIDGE ROAD WORKS LYMINGTON HANTS SO41 9BZ View document
25 Nov 1991 RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS View document
25 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
7 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
7 Jan 1991 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS View document
11 Sep 1990 £ NC 191000/500000 01/11 View document
11 Sep 1990 NC INC ALREADY ADJUSTED 01/11/89 View document
20 Feb 1990 NEW DIRECTOR APPOINTED View document
5 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
18 Jan 1990 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View document
13 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
13 Sep 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS View document
7 Sep 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View document
7 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
2 Jun 1987 NEW DIRECTOR APPOINTED View document
4 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
4 Nov 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS View document
28 Sep 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document