THE MISTRAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | STRUCK OFF AND DISSOLVED |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 264 BANBURY ROAD OXFORD OX2 7DY |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/03/1121 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY SG CO SEC LIMITED |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 13/03/0913 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR RESIGNED VICTORIA CROSS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED JAMES THODY |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE |
| 03/03/073 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 2 LANGDALE GATE WITNEY OXFORDSHIRE OX28 6RQ |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/03/0413 March 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 29/01/0429 January 2004 | S-DIV 15/12/03 |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: JERICHO FARM BARNS CASSINGTON WORTON WITNEY OXFORDSHIRE OX8 1EB |
| 29/01/0429 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0429 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0429 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/0429 January 2004 | AUTH ALLOT OF SECURITY 15/12/03 SUB DIVIDED 15/12/03 |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | � IC 1000/925 27/02/98 � SR 75@1=75 |
| 12/03/9812 March 1998 | PURCHASE AGREEMENT 27/02/98 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | |
| 05/05/955 May 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | Accounts for a small company made up to 1994-06-30 |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/01/9519 January 1995 | � IC 1150/1000 09/12/94 � SR 150@1=150 |
| 19/01/9519 January 1995 | |
| 15/12/9415 December 1994 | APPROVE OFF MARKET PURC 09/12/94 |
| 15/12/9415 December 1994 | Resolutions |
| 15/12/9415 December 1994 | APP CONTRACT MDA LEES 09/12/94 |
| 15/09/9415 September 1994 |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: G OFFICE CHANGED 15/09/94 ROBINSON HOUSE 7 MARKET STREET SHREWSBURY SHROPSHIRE SY4 5EA |
| 05/07/945 July 1994 | |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | Resolutions |
| 25/05/9425 May 1994 | ALTER MEM AND ARTS 09/02/94 |
| 17/03/9417 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9417 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | |
| 27/01/9427 January 1994 | Accounts for a small company made up to 1993-06-30 |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/11/931 November 1993 | |
| 01/11/931 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | Accounts for a small company made up to 1992-06-30 |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/05/9222 May 1992 | Accounts for a small company made up to 1991-06-30 |
| 26/02/9226 February 1992 | |
| 26/02/9226 February 1992 | |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | SECRETARY RESIGNED |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9129 July 1991 | |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED AGRAFAX PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 19/07/9119 July 1991 | Certificate of change of name |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/03/9119 March 1991 | Accounts for a small company made up to 1990-06-30 |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | Accounts for a small company made up to 1989-06-30 |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/03/906 March 1990 | |
| 08/12/898 December 1989 | |
| 08/12/898 December 1989 | Accounts for a small company made up to 1988-06-30 |
| 08/12/898 December 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/11/8929 November 1989 | |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | |
| 13/10/8913 October 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 28/04/8928 April 1989 | |
| 28/04/8928 April 1989 | FIRST GAZETTE |
| 12/06/8712 June 1987 | Accounts for a small company made up to 1986-06-30 |
| 12/06/8712 June 1987 | |
| 12/06/8712 June 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: G OFFICE CHANGED 12/06/87 25 CLAREMONT HILL SHREWSBURY SY1 1RD |
| 12/06/8712 June 1987 | |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 02/08/862 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | |
| 21/06/8421 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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