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MISE EN PLACE (UK) LIMITED

Company number 04629952

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.68 Liquidators' statement of receipts and payments to 14 May 2012
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 15 January 2012
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 15 July 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 January 2011
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
30 Jan 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
27 Jan 2009 4.20 Statement of affairs with form 4.19
27 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-16
27 Jan 2009 600 Appointment of a voluntary liquidator
29 Dec 2008 287 Registered office changed on 29/12/2008 from 3000 manchester business park aviator way manchester M22 5TG
09 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jan 2008 363a Return made up to 07/01/08; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jan 2007 363s Return made up to 07/01/07; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Feb 2006 363s Return made up to 07/01/06; full list of members
29 Jan 2005 363s Return made up to 07/01/05; full list of members
11 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
18 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 363s Return made up to 07/01/04; full list of members
18 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
19 Nov 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
25 Sep 2003 395 Particulars of mortgage/charge