MISTIBEECH LIMITED

03377653
CAPELLA HOUSE, 4 RAILWAY APPROACH, WORTHING WEST SUSSEX BN11 1UR BN11 1UR

Documents

Documents
Date Category Description Pages
09 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
20 May 2014 gazette Gazette Notice Voluntary 1 Buy now
13 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
02 May 2014 accounts Annual Accounts 3 Buy now
18 Sep 2013 accounts Annual Accounts 5 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
21 Jun 2013 officers Change of particulars for secretary (Mrs Caroline Susan Pagett Fynn) 2 Buy now
21 Jun 2013 officers Change of particulars for director (Mr Anthony Charles Pagett Fynn) 2 Buy now
21 Jun 2013 officers Change of particulars for director (Mrs Caroline Susan Pagett Fynn) 2 Buy now
17 Jul 2012 accounts Annual Accounts 5 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
25 Jun 2012 officers Termination of appointment of director (Margaret Pullen) 1 Buy now
20 Oct 2011 accounts Annual Accounts 6 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
21 Jun 2011 officers Change of particulars for director (Mrs Caroline Susan Pagett Fynn) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Anthony Charles Pagett Fynn) 3 Buy now
21 Jun 2011 officers Change of particulars for secretary (Mrs Caroline Susan Pagett Fynn) 2 Buy now
26 Oct 2010 accounts Annual Accounts 11 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Caroline Susan Pagett Fynn) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Margaret Laura Pullen) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Anthony Charles Pagett Fynn) 2 Buy now
23 Jul 2009 accounts Annual Accounts 11 Buy now
11 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 11 Buy now
26 Jun 2008 annual-return Return made up to 29/05/08; full list of members 4 Buy now
14 Nov 2007 accounts Annual Accounts 11 Buy now
05 Jul 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
05 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jul 2007 officers Director's particulars changed 1 Buy now
29 Nov 2006 accounts Annual Accounts 12 Buy now
17 Jul 2006 annual-return Return made up to 29/05/06; full list of members 3 Buy now
17 Jul 2006 address Location of debenture register 1 Buy now
17 Jul 2006 address Location of register of members 1 Buy now
17 Jul 2006 address Registered office changed on 17/07/06 from: capella house, 4 railway approach, worthing west sussex BN11 1UR 1 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: grafton house, 26 grafton road worthing west sussex BN11 1QT 1 Buy now
02 Dec 2005 accounts Annual Accounts 12 Buy now
05 Jul 2005 annual-return Return made up to 29/05/05; full list of members 3 Buy now
26 Oct 2004 accounts Annual Accounts 12 Buy now
30 Jun 2004 annual-return Return made up to 29/05/04; full list of members 7 Buy now
20 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
21 Oct 2003 accounts Annual Accounts 12 Buy now
09 Jul 2003 annual-return Return made up to 29/05/03; full list of members 7 Buy now
06 Nov 2002 accounts Annual Accounts 13 Buy now
06 Jun 2002 annual-return Return made up to 29/05/02; full list of members 7 Buy now
27 Nov 2001 accounts Annual Accounts 13 Buy now
29 Jun 2001 annual-return Return made up to 29/05/01; full list of members 7 Buy now
06 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2000 accounts Annual Accounts 13 Buy now
05 Jun 2000 annual-return Return made up to 29/05/00; full list of members 7 Buy now
21 Oct 1999 accounts Annual Accounts 13 Buy now
08 Jun 1999 annual-return Return made up to 29/05/99; no change of members 6 Buy now
10 Dec 1998 accounts Annual Accounts 7 Buy now
10 Dec 1998 accounts Accounting reference date shortened from 31/05/98 to 31/01/98 1 Buy now
20 Aug 1998 annual-return Return made up to 29/05/98; full list of members 6 Buy now
07 Aug 1997 officers New director appointed 2 Buy now
31 Jul 1997 incorporation Memorandum Articles 10 Buy now
27 Jul 1997 officers New director appointed 2 Buy now
27 Jul 1997 officers New secretary appointed;new director appointed 2 Buy now
27 Jul 1997 officers Director resigned 1 Buy now
27 Jul 1997 officers Secretary resigned;director resigned 1 Buy now
27 Jul 1997 address Registered office changed on 27/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
27 Jul 1997 resolution Resolution 2 Buy now
29 May 1997 incorporation Incorporation Company 16 Buy now