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MIB FRAMESPACE LTD

Company number 06727936

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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)
23 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2015 4.68 Liquidators' statement of receipts and payments to 23 July 2015
05 Sep 2014 4.68 Liquidators' statement of receipts and payments to 23 July 2014
18 Mar 2014 AD01 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
29 Jul 2013 AD01 Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff CF23 9AF on 29 July 2013
29 Jul 2013 600 Appointment of a voluntary liquidator
29 Jul 2013 4.20 Statement of affairs with form 4.19
29 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 1,400
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2012 TM01 Termination of appointment of David Hales as a director
02 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 1,400
21 Feb 2011 TM01 Termination of appointment of Lee Waghorn as a director
02 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of David Andrew Hales as a director
22 Dec 2009 CERTNM Company name changed southern maze drylining LIMITED\certificate issued on 22/12/09
  • CONNOT ‐
15 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
09 Dec 2009 TM02 Termination of appointment of Janice Waghorn as a secretary
09 Dec 2009 AP01 Appointment of Colin James Mckenzie as a director