M.I.S. MANAGEMENT GROUP LIMITED
Status | LIQUIDATION |
Company No. | 02404979 |
Category | Private Limited Company |
Incorporated | 17 Jul 1989 |
Age | 34 years, 10 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
M.I.S. MANAGEMENT GROUP LIMITED is an liquidation private limited company with number 02404979. It was incorporated 34 years, 10 months, 13 days ago, on 17 July 1989. The company address is Euro House Euro House, Whetstone, N20 9BH, London.
Company Fillings
Liquidation compulsory winding up order
Date: 01 Jun 1994
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 09 Feb 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/01 to 31/07
Documents
Accounts with accounts type full
Date: 10 Dec 1993
Action Date: 31 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-31
Documents
Legacy
Date: 11 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/93; no change of members
Documents
Accounts with accounts type full
Date: 26 Apr 1993
Action Date: 31 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-31
Documents
Legacy
Date: 26 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/92; full list of members
Documents
Legacy
Date: 08 Jan 1992
Category: Annual-return
Type: 363b
Description: Return made up to 14/07/91; no change of members
Documents
Accounts with accounts type full
Date: 07 Jan 1992
Action Date: 31 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-31
Documents
Legacy
Date: 21 Nov 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Accounts with accounts type dormant
Date: 07 Nov 1990
Action Date: 31 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-31
Documents
Resolution
Date: 07 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/09/90; full list of members
Documents
Legacy
Date: 13 Aug 1990
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 13 Aug 1990
Category: Capital
Type: 88(2)O
Description: Ad 31/01/90--------- £ si 10100@1
Documents
Legacy
Date: 06 Aug 1990
Category: Capital
Type: 88(2)P
Description: Ad 31/01/90--------- £ si 10100@1=10100 £ ic 10100/20200
Documents
Resolution
Date: 06 Aug 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Dec 1989
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/01
Documents
Legacy
Date: 13 Dec 1989
Category: Capital
Type: 88(2)R
Description: Ad 14/11/89--------- £ si 10098@1=10098 £ ic 2/10100
Documents
Resolution
Date: 13 Dec 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Dec 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Dec 1989
Category: Capital
Type: 123
Description: £ nc 100/50000 21/11/89
Documents
Legacy
Date: 22 Aug 1989
Category: Address
Type: 287
Description: Registered office changed on 22/08/89 from: 84 temple chambers temple ave london EC4Y ohp
Documents
Legacy
Date: 22 Aug 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
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