MISPACE LIMITED

Company number 04430333 · Monitor this company

Dissolved

76 filings

Date	Filing
12 May 2015	Annual return made up to 2 May 2015 with full list of shareholders	View document
13 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
16 Jun 2014	DIRECTOR APPOINTED MR STEPHEN ANDREWS	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS	View document
16 May 2014	Annual return made up to 2 May 2014 with full list of shareholders	View document
7 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
14 May 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
29 Jan 2013	DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL	View document
29 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON	View document
9 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD	View document
15 Jun 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
15 Jun 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB	View document
25 May 2012	DIRECTOR APPOINTED MR VIM VITHALDAS	View document
11 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
10 May 2012	DIRECTOR APPOINTED MR JOHN WHITEHEAD	View document
24 May 2011	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB	View document
24 May 2011	SAIL ADDRESS CREATED	View document
24 May 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
11 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
11 May 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
4 May 2010	DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD	View document
7 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD	View document
22 Jun 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
15 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
28 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
13 May 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
13 May 2008	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM · ST ANTHONYS HOUSE, OXFORD SQUARE · OXFORD STREET · NEWBURY · BERKSHIRE · RG14 1JQ	View document
13 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
30 Apr 2008	APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER	View document
5 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	NEW SECRETARY APPOINTED	View document
19 Jul 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
10 May 2007	REGISTERED OFFICE CHANGED ON 10/05/07 FROM: · ST ANTHONYS HOUSE, OXFORD SQUARE, OXFORD STREET, NEWBURY, BERKSHIRE RG14 1JQ	View document
10 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
2 May 2006	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: · ST ANTHONYS HOUSE, OXFORD SQUARE OXFORD STREET, NEWBUR BERKSHIRE, RG14 1JQ	View document
2 May 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Dec 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
16 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Dec 2005	AUDITOR'S RESIGNATION	View document
14 Dec 2005	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06	View document
14 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 2005	DIRECTOR RESIGNED	View document
14 Dec 2005	DIRECTOR RESIGNED	View document
14 Dec 2005	DIRECTOR RESIGNED	View document
14 Dec 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Dec 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Dec 2005	NEW DIRECTOR APPOINTED	View document
14 Dec 2005	REGISTERED OFFICE CHANGED ON 14/12/05 FROM: · GILFORD HOUSE, THE VALLEY CENTRE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6EQ	View document
8 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Jun 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
19 May 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
31 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
4 Jun 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
4 Sep 2002	NEW DIRECTOR APPOINTED	View document
4 Sep 2002	NEW DIRECTOR APPOINTED	View document
4 Sep 2002	NEW DIRECTOR APPOINTED	View document
4 Sep 2002	SECRETARY RESIGNED	View document
4 Sep 2002	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03	View document
4 Sep 2002	REGISTERED OFFICE CHANGED ON 04/09/02 FROM: · COLLINS HOUSE, 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8EL	View document
4 Sep 2002	DIRECTOR RESIGNED	View document
4 Sep 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jul 2002	COMPANY NAME CHANGED · BPC 2041 LIMITED · CERTIFICATE ISSUED ON 19/07/02	View document
2 May 2002	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document