MIZEN DESIGN/BUILD LTD.
Company number 02032811 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Liquidators' statement of receipts and payments to 2026-04-30 · 22 pages | View document |
| 22 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 May 2026 | Removal of liquidator by court order · 11 pages | View document |
| 5 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-30 · 23 pages | View document |
| 14 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 May 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation · 31 pages | View document |
| 28 Nov 2023 | Administrator's progress report · 31 pages | View document |
| 18 Jul 2023 | Result of meeting of creditors · 5 pages | View document |
| 23 Jun 2023 | Statement of administrator's proposal · 62 pages | View document |
| 7 Jun 2023 | Notice of completion of voluntary arrangement · 23 pages | View document |
| 17 May 2023 | Termination of appointment of Alan Joseph Tansey as a director on 2023-05-16 · 1 page | View document |
| 11 May 2023 | Registered office address changed from No 1 Railshead Road St Margarets Isleworth TW7 7EP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-05-11 · 2 pages | View document |
| 10 May 2023 | Appointment of an administrator · 3 pages | View document |
| 2 Feb 2023 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 22 Dec 2022 | Termination of appointment of Jillian Petra Page as a director on 2022-12-20 · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNHILL | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR RICHARD FREDERICK REYNOLDS | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR COLM CRONIN | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MRS JILLIAN PETRA PAGE | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD FRIEL | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 29 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM HERON HOUSE 109 - 115 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 28 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM ANTHONY CRONIN / 30/07/2015 | View document |
| 25 Jun 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 29 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED MR GERARD MARTIN FRIEL | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED MR COLM CRONIN | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 · 16 pages | View document |
| 9 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 16 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 Sep 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 30 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLTON | View document |
| 17 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 8 Aug 2011 | CANCEL SHARE PREMIUM ACCOUNT 26/07/2011 | View document |
| 29 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 29 Jul 2011 | SOLVENCY STATEMENT DATED 25/07/11 | View document |
| 29 Jul 2011 | CANC SHARE PREM/CAP RED RESERVE 26/07/2011 | View document |
| 29 Jul 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 120 | View document |
| 28 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED MR GAVIN CHARLTON | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH TANSEY / 02/10/2009 | View document |
| 15 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY BERNARD TANSEY / 02/10/2009 · 1 page | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH TANSEY / 02/10/2009 | View document |
| 15 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MULLINS | View document |
| 15 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TANSEY / 29/06/2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | £ IC 19500/100 20/08/99 £ SR 19400@1=19400 | View document |
| 20 Jul 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/08/99 | View document |
| 5 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 22 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 14 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1998 | RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 24 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: HELVICK HOUSE 451/3 NORTH CIRCULAR ROAD LONDON NW2 7QD | View document |
| 16 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 6 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 22 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 28 Mar 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 7 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 12 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | NC INC ALREADY ADJUSTED 03/06/92 | View document |
| 12 Nov 1992 | NC INC ALREADY ADJUSTED 03/06/92 | View document |
| 17 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 23 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/92 | View document |
| 17 Mar 1992 | COMPANY NAME CHANGED VICTOR SECURITIES LIMITED CERTIFICATE ISSUED ON 18/03/92 | View document |
| 13 Mar 1992 | DIRECTOR RESIGNED | View document |
| 13 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 10 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 3 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Aug 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 9 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 3 Aug 1988 | WD 14/06/88 AD 10/11/86--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 19 Jul 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/88 | View document |
| 19 Jul 1988 | COMPANY NAME CHANGED LOGICSILVER LIMITED CERTIFICATE ISSUED ON 20/07/88 | View document |
| 15 Jul 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 15 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 14 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 14 Apr 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1988 | SECRETARY RESIGNED | View document |
| 22 May 1987 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |