THE MIS GROUP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1119 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1119 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009567 |
| 02/09/092 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM 3 CHERRY TREE CENTRE MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2ET |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: 1 RICHARD STREET ROCHDALE LANCASHIRE OL11 1DU |
| 05/11/085 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR RESIGNED HAYLEY BOOTH |
| 05/11/085 November 2008 | DIRECTOR RESIGNED KELLIE HOLDEN |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: 3 CHERRYTREE CENTRE MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2ET |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 31/10/0731 October 2007 | MEMORANDUM OF ASSOCIATION |
| 24/10/0724 October 2007 | COMPANY NAME CHANGED THE MORTGAGE SHOP HUDDERSFIELD L IMITED CERTIFICATE ISSUED ON 24/10/07; RESOLUTION PASSED ON 22/10/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | SUB DIV 2 @ 50 PENCE 31/03/03 |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: SOVEREIGN HOUSE BONEGATE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1SP |
| 30/04/0330 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/09/0128 September 2001 | |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | COMPANY NAME CHANGED THE HALIFAX MORTGAGE SHOP LIMITE D CERTIFICATE ISSUED ON 13/09/01; RESOLUTION PASSED ON 12/09/01 |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/04/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED SAUDI BRITISH RECRUITMENT LIMITE D CERTIFICATE ISSUED ON 18/04/00; RESOLUTION PASSED ON 14/02/00 |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 22/09/9722 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/09/947 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 08/05/948 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | COMPANY NAME CHANGED DIRECT CARS EUROPE LIMITED CERTIFICATE ISSUED ON 27/01/94 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | COMPANY NAME CHANGED PERFORMANCE CAR MATCHMAKER LIMIT ED CERTIFICATE ISSUED ON 16/12/91 |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: G OFFICE CHANGED 10/12/91 16 TOWNGATE CLIFTON BRIGHOUSE WEST YORKSHIRE HD6 4HX |
| 09/12/919 December 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | |
| 25/01/9125 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/01/91 |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 FALCON BUSINESS SERVICES VICTORIA HOUSE 25, VICTORIA STREET LIVERPOOL L1 6BD |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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