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MIB FRAMESPACE STRUCTURES LIMITED

Company number 07735803

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2016 AD01 Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016
03 Jun 2016 4.68 Liquidators' statement of receipts and payments to 3 April 2016
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 3 April 2015
14 Apr 2014 AD01 Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff South Wales CF23 9AF on 14 April 2014
11 Apr 2014 4.20 Statement of affairs with form 4.19
11 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2014 600 Appointment of a voluntary liquidator
16 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
02 Sep 2013 TM01 Termination of appointment of John Smart as a director
14 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2013 TM01 Termination of appointment of Alexander Smart as a director
15 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2013 AR01 Annual return made up to 10 August 2012 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mr Liam Daley as a director
08 Jan 2013 AA01 Previous accounting period extended from 31 August 2012 to 30 November 2012
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2011 AP01 Appointment of Mr John Robert Smart as a director
12 Dec 2011 AP01 Appointment of Mr Alexander Gregory Smart as a director
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 70