MISSING ASSET SERVICES LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/03/144 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1421 February 2014 APPLICATION FOR STRIKING-OFF

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06/02/146 February 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/01/1326 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 24 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 COMPANY NAME CHANGED DORNWORTH ASSET SERVICES LIMITED
CERTIFICATE ISSUED ON 30/03/10

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30/03/1030 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
DORNWORTH HOUSE
111 HIGH STREET
CRANLEIGH
SURREY
GU6 8AU

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06/02/106 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/03/0919 March 2009 COMPANY NAME CHANGED THE BUSINESS FLIGHT CENTRE LIMITED
CERTIFICATE ISSUED ON 23/03/09

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/02/092 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/12/0529 December 2005 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/01/0426 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/01/032 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/01/023 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 EXEMPTION FROM APPOINTING AUDITORS 26/06/00

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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09/01/019 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 EXEMPTION FROM APPOINTING AUDITORS 27/06/99

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/01/0010 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/01/9928 January 1999 EXEMPTION FROM APPOINTING AUDITORS 31/03/98

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20/01/9920 January 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 EXEMPTION FROM APPOINTING AUDITORS 30/12/97

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02/02/982 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/01/986 January 1998 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/02/973 February 1997 EXEMPTION FROM APPOINTING AUDITORS 14/01/97

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07/01/977 January 1997 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS

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06/02/966 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/01/9624 January 1996 EXEMPTION FROM APPOINTING AUDITORS 10/01/96

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22/01/9622 January 1996 RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS

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22/12/9522 December 1995 REGISTERED OFFICE CHANGED ON 22/12/95 FROM:
42 LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AY

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05/01/955 January 1995 RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 EXEMPTION FROM APPOINTING AUDITORS 31/08/94

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07/09/947 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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21/03/9421 March 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/01/9310 January 1993 SECRETARY RESIGNED

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24/12/9224 December 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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