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LE MISTRAL LIMITED

Company number 03571173

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-12 - link opens in a new window - 1 page (1 page)
31 Dec 2008	287	Registered office changed on 31/12/2008 from 4 oxford street nottingham nottinghamshire NG1 5BH	View PDF Registered office changed on 31/12/2008 from 4 oxford street nottingham nottinghamshire NG1 5BH - link opens in a new window - 1 page (1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	288b	Appointment Terminated Director andrew lee	View PDF Appointment Terminated Director andrew lee - link opens in a new window - 1 page (1 page)
27 May 2008	363a	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
05 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	363a	Return made up to 27/05/07; full list of members	View PDF Return made up to 27/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
30 May 2006	363a	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
08 Jun 2005	363s	Return made up to 27/05/05; full list of members	View PDF Return made up to 27/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
09 Sep 2004	363s	Return made up to 27/05/04; full list of members	View PDF Return made up to 27/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2004	CERTNM	Company name changed walls of frame LTD\certificate issued on 12/02/04	View PDF Company name changed walls of frame LTD\certificate issued on 12/02/04 - link opens in a new window - 3 pages (3 pages)

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