MISSION RESOURCES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2220 October 2022 | Final Gazette dissolved following liquidation |
| 20/10/2220 October 2022 | Final Gazette dissolved following liquidation |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH |
| 23/03/2023 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/03/2023 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/2023 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/09/1913 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 03/07/193 July 2019 | PREVEXT FROM 31/03/2019 TO 31/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1821 March 2018 | COMPANY NAME CHANGED MISSION RECYCLING LIMITED CERTIFICATE ISSUED ON 21/03/18 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JODIE SPENCER / 11/12/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK SPENCER / 11/12/2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CLARK SPENCER |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JODIE SPENCER / 01/01/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK SPENCER / 01/01/2010 |
| 28/06/1028 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED PURE RECYCLING LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER / 01/01/2008 |
| 14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 31/01/2009 |
| 14/05/0914 May 2009 | GBP NC 1000/1000000 31/01/09 |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER / 01/01/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
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