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MISFUEL SYSTEMS LIMITED

Company number 06595019

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
06 Mar 2014 AD01 Registered office address changed from 22 Beaminster Road Beaminster Road Solihull West Midlands B91 1NA England on 6 March 2014
05 Mar 2014 4.20 Statement of affairs with form 4.19
05 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2014 AP01 Appointment of Mr Asa Christopher Wilson as a director
13 Feb 2014 TM01 Termination of appointment of Lee O'neill as a director
13 Feb 2014 AD01 Registered office address changed from 312 Haslucks Green Road Shirley Solihull West Midlands B90 2NE United Kingdom on 13 February 2014
13 Feb 2014 TM02 Termination of appointment of Harinder Sandhu as a secretary
16 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 10
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 16 May 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jul 2011 AR01 Annual return made up to 16 May 2011
26 May 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
31 Jul 2009 363a Return made up to 13/06/09; full list of members
16 May 2008 NEWINC Incorporation