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MITRA SYSTEMS (SUSSEX) LIMITED

Company number 04545870

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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)
28 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 12 December 2013	View PDF Liquidators' statement of receipts and payments to 12 December 2013 - link opens in a new window - 9 pages (9 pages)
11 Feb 2014	AD01	Registered office address changed from 11 Engineers Square Colchester Essex CO4 5YP on 11 February 2014	View PDF Registered office address changed from 11 Engineers Square Colchester Essex CO4 5YP on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2013	AD01	Registered office address changed from 11 Engineers Square Colchester Essex CO4 5YP United Kingdom on 5 January 2013	View PDF Registered office address changed from 11 Engineers Square Colchester Essex CO4 5YP United Kingdom on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 17 November 2012	View PDF Total exemption small company accounts made up to 17 November 2012 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AA01	Previous accounting period extended from 30 September 2012 to 17 November 2012	View PDF Previous accounting period extended from 30 September 2012 to 17 November 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 2	View PDF Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
26 Nov 2011	CH03	Secretary's details changed for Ms Susan Jane Woudstra on 24 November 2011	View PDF Secretary's details changed for Ms Susan Jane Woudstra on 24 November 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2011	CH01	Director's details changed for Bryan Frederick Crunden on 24 November 2011	View PDF Director's details changed for Bryan Frederick Crunden on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AD01	Registered office address changed from Flat 14 Alexandra Court 69 st Helens Road Hastings East Sussex TN34 2LW on 23 November 2011	View PDF Registered office address changed from Flat 14 Alexandra Court 69 st Helens Road Hastings East Sussex TN34 2LW on 23 November 2011 - link opens in a new window - 1 page (1 page)
02 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	CH01	Director's details changed for Bryan Frederick Crunden on 26 September 2010	View PDF Director's details changed for Bryan Frederick Crunden on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	363a	Return made up to 26/09/09; full list of members	View PDF Return made up to 26/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
29 Sep 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
16 Oct 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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