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MISON ENGINEERING LIMITED

Company number 06208978

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2017 DS01 Application to strike the company off the register
21 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-07
21 Nov 2016 CONNOT Change of name notice
08 Nov 2016 AD01 Registered office address changed from Unit 4B, Star Industrial Estate Bodmin Road Coventry West Midlands CV2 5DB to 4 Thornby Avenue Kenilworth CV8 2DT on 8 November 2016
01 Jun 2016 AA01 Current accounting period extended from 30 April 2016 to 31 October 2016
22 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mrs Geraldine Scott on 1 April 2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
15 Jun 2011 AD02 Register inspection address has been changed
17 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 11/04/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008