MIZEN (KELVEDON ROAD) LIMITED

Company number 04688640

Date	Type	Description	View / Download
04 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2010	4.68	Liquidators' statement of receipts and payments to 26 February 2010	(4 pages)
04 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from heron house 109 wembley hill road wembley middlesex HA9 8DA	(1 page)
04 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-25	(1 page)
04 Sep 2009	4.70	Declaration of solvency	(3 pages)
17 Aug 2009	122	Gbp sr 1@1	(2 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
12 Aug 2009	288a	Director appointed mr alan joesph tansey	(2 pages)
12 Aug 2009	288c	Secretary's Change of Particulars / alan tansey / 22/05/2009 / HouseName/Number was: flat G06, now: heron house; Street was: chapelier house, now: 109 wembley hill road; Post Town was: wandsworth, now: wembley; Region was: , now: middlesex; Post Code was: SW18 1LR, now: HA9 8DA; Country was: , now: united kingdom	(1 page)
02 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(4 pages)
05 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
05 May 2009	190	Location of debenture register	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from 1 church hill farm, elmstone canterbury kent CT3 1HN	(1 page)
05 May 2009	353	Location of register of members	(1 page)
23 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
20 Jun 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
20 Jun 2008	190	Location of debenture register	(1 page)
20 Jun 2008	353	Location of register of members	(1 page)
11 Feb 2008	AA	Accounts for a small company made up to 31 July 2007	(4 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: church hill farm, church hill elmstone canterbury kent CT3 1HN	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 12 hammond close nonington kent CT15 4NH	(1 page)
08 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	(4 pages)
01 Jun 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)