MICE GROUP PLC

Q: What is the latest filing for MICE GROUP PLC?

The latest filing was on 29/09/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02879731

Incorporation date

09/12/1993

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1993)

29/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2010

Insolvency filing

View PDF (11 pages)

29/06/2010

Notice of move from Administration to Dissolution on 2010-06-26

View PDF (12 pages)

07/01/2010

Administrator's progress report to 2009-12-05

View PDF (13 pages)

25/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

07/07/2009

Administrator's progress report to 2009-06-05

View PDF (12 pages)

09/01/2009

Administrator's progress report to 2008-12-05

View PDF (58 pages)

09/01/2009

Administrator's progress report to 2008-12-05

View PDF (58 pages)

21/10/2008

Administrator's progress report to 2008-06-05

View PDF (13 pages)

21/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

09/01/2008

Administrator's progress report

View PDF (21 pages)

30/09/2007

Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN

View PDF (1 pages)

13/08/2007

Statement of affairs

View PDF (74 pages)

07/08/2007

Statement of administrator's proposal

View PDF (85 pages)

12/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Appointment of an administrator

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (21 pages)

08/01/2007

Return made up to 10/12/06; bulk list available separately

View PDF (12 pages)

15/08/2006

Ad 31/07/06--------- £ si [email protected]=54135 £ ic 7032520/7086655

View PDF (2 pages)

25/07/2006

Group of companies' accounts made up to 2006-02-28

View PDF (77 pages)

06/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (3 pages)

17/04/2006

Director resigned

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Return made up to 10/12/05; bulk list available separately

View PDF (12 pages)

02/01/2006

Location of register of members address changed

View PDF (0 pages)

04/12/2005

Accounts made up to 2005-08-31

View PDF (11 pages)

07/09/2005

Group of companies' accounts made up to 2005-02-28

View PDF (55 pages)

10/08/2005

Ad 26/07/05--------- £ si [email protected]=15579 £ ic 7016939/7032518

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (3 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Ad 14/03/05--------- £ si [email protected]=3176470 £ ic 3840469/7016939

View PDF (3 pages)

17/03/2005

Memorandum and Articles of Association

View PDF (64 pages)

17/03/2005

Nc inc already adjusted 14/03/05

View PDF (1 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (2 pages)

10/03/2005

Ad 24/02/05--------- £ si [email protected]=24823 £ ic 3815646/3840469

View PDF (2 pages)

07/03/2005

Auditor's resignation

View PDF (1 pages)

01/03/2005

Listing of particulars

View PDF (98 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Return made up to 10/12/04; bulk list available separately

View PDF (11 pages)

25/11/2004

New director appointed

View PDF (2 pages)

06/10/2004

Ad 09/09/04--------- £ si [email protected]=6035 £ ic 3809608/3815643

View PDF (2 pages)

23/08/2004

Ad 21/07/04--------- £ si [email protected]=31 £ ic 3809577/3809608

View PDF (2 pages)

06/07/2004

Group of companies' accounts made up to 2004-02-28

View PDF (54 pages)

21/06/2004

Ad 10/06/04--------- £ si [email protected]=83 £ ic 3809494/3809577

View PDF (2 pages)

16/06/2004

Ad 01/06/04--------- £ si [email protected]=146 £ ic 3809348/3809494

View PDF (2 pages)

14/06/2004

Ad 02/06/04--------- £ si [email protected]=14140 £ ic 3795208/3809348

View PDF (2 pages)

14/06/2004

Ad 28/05/04--------- £ si [email protected]=11000 £ ic 3784208/3795208

View PDF (2 pages)

08/06/2004

Ad 21/05/04--------- £ si [email protected]=1400 £ ic 3782808/3784208

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

Ad 06/02/04--------- £ si [email protected]=2500 £ ic 3780308/3782808

View PDF (2 pages)

22/01/2004

Return made up to 10/12/03; bulk list available separately

View PDF (11 pages)

24/11/2003

Ad 03/11/03--------- £ si [email protected]=12000 £ ic 3768306/3780306

View PDF (2 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2003

Ad 08/09/03--------- £ si [email protected]=4781 £ ic 3763525/3768306

View PDF (2 pages)

14/08/2003

Ad 25/07/03--------- £ si [email protected]=2194 £ ic 3761331/3763525

View PDF (2 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (30 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (2 pages)

13/07/2003

Group of companies' accounts made up to 2003-02-28

View PDF (32 pages)

12/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Ad 23/05/03--------- £ si [email protected]=3367 £ ic 3757964/3761331

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

31/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (5 pages)

10/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Ad 17/01/03--------- £ si [email protected]=175000 £ ic 3582964/3757964

View PDF (2 pages)

06/03/2003

Ad 28/02/03--------- £ si [email protected]=55681 £ ic 3527283/3582964

View PDF (3 pages)

05/01/2003

Return made up to 10/12/02; bulk list available separately

View PDF (11 pages)

09/08/2002

£ ic 3582973/3510573 09/07/02 £ sr [email protected]=72400

View PDF (1 pages)

05/08/2002

Group of companies' accounts made up to 2002-02-28

View PDF (30 pages)

02/07/2002

£ ic 3714973/3582973 24/06/02 £ sr [email protected]=132000

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (2 pages)

09/04/2002

Ad 21/03/02--------- £ si [email protected]=3344 £ ic 3711629/3714973

View PDF (2 pages)

12/03/2002

Ad 06/03/02--------- £ si [email protected]=8198 £ ic 3703431/3711629

View PDF (3 pages)

12/03/2002

Ad 04/03/02--------- £ si [email protected]=1167 £ ic 3702264/3703431

View PDF (3 pages)

07/03/2002

Ad 28/02/02--------- £ si [email protected]=20705 £ ic 3681559/3702264

View PDF (5 pages)

07/03/2002

Ad 27/02/02--------- £ si [email protected]=9832 £ ic 3671727/3681559

View PDF (3 pages)

07/03/2002

Ad 19/02/02--------- £ si [email protected]=1688 £ ic 3670039/3671727

View PDF (3 pages)

07/03/2002

Ad 28/02/02--------- £ si [email protected]=6533 £ ic 3663506/3670039

View PDF (2 pages)

24/02/2002

Ad 19/02/02--------- £ si [email protected]=123369 £ ic 3540137/3663506

View PDF (2 pages)

17/02/2002

Ad 11/02/02--------- £ si [email protected]=2668 £ ic 3537469/3540137

View PDF (3 pages)

10/02/2002

Ad 04/02/02--------- £ si [email protected]=4602 £ ic 3532867/3537469

View PDF (3 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (2 pages)

04/02/2002

Ad 29/01/02--------- £ si [email protected]=138591 £ ic 3394276/3532867

View PDF (4 pages)

31/01/2002

Ad 18/01/02--------- £ si [email protected]=1054614 £ ic 2339662/3394276

View PDF (16 pages)

17/01/2002

Nc inc already adjusted 14/01/02

View PDF (1 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (2 pages)

16/01/2002

Return made up to 10/12/01; bulk list available separately

View PDF (9 pages)

03/01/2002

Ad 09/02/00--------- £ si [email protected]

View PDF (2 pages)

03/01/2002

Ad 08/11/99--------- £ si [email protected]

View PDF (2 pages)

01/01/2002

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

01/01/2002

Listing of particulars

View PDF (88 pages)

27/12/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/12/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/12/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/12/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/12/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/12/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/12/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/12/2001

Nc inc already adjusted 19/04/00

View PDF (1 pages)

26/12/2001

Resolutions

View PDF (1 pages)

18/12/2001

Ad 06/04/00--------- £ si [email protected]

View PDF (2 pages)

18/12/2001

Ad 06/09/00--------- £ si [email protected]

View PDF (2 pages)

17/12/2001

Ad 30/11/01--------- £ si [email protected]=80 £ ic 2339582/2339662

View PDF (2 pages)

04/12/2001

Ad 30/11/01--------- £ si [email protected]=42333 £ ic 2297249/2339582

View PDF (2 pages)

30/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/11/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/11/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/11/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/11/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/11/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/11/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/10/2001

£ ic 2405536/2297249 09/10/01 £ sr [email protected]=108287

View PDF (1 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

View PDF (2 pages)

03/05/2001

Full group accounts made up to 2000-12-31

View PDF (41 pages)

27/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Registered office changed on 14/03/01 from: 11 cinnamon row plantation wharf york road london SW11 3TW

View PDF (1 pages)

20/12/2000

Return made up to 10/12/00; full list of members

View PDF (9 pages)

20/12/2000

Director's particulars changed

View PDF (0 pages)

10/12/2000

Director's particulars changed

View PDF (2 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2000

Director's particulars changed

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

09/05/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

17/04/2000

Return made up to 10/12/99; bulk list available separately

View PDF (8 pages)

15/11/1999

Location of register of members

View PDF (1 pages)

04/10/1999

Ad 20/09/99--------- £ si [email protected]=45150 £ ic 2414375/2459525

View PDF (3 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

Ad 09/09/99--------- £ si [email protected]=1783 £ ic 2412592/2414375

View PDF (2 pages)

25/05/1999

Ad 12/05/99--------- £ si [email protected]=97493 £ ic 2315099/2412592

View PDF (3 pages)

25/05/1999

Ad 29/04/99--------- £ si [email protected]=497701 £ ic 1817398/2315099

View PDF (3 pages)

20/04/1999

Miscellaneous

View PDF (4 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (66 pages)

15/04/1999

Conso 06/04/99

View PDF (1 pages)

15/04/1999

£ nc 3000000/3250000 06/04/99

View PDF (1 pages)

14/04/1999

Full group accounts made up to 1998-12-31

View PDF (42 pages)

13/04/1999

Miscellaneous

View PDF (4 pages)

08/04/1999

Ad 29/03/99--------- £ si [email protected]=361500 £ ic 1817398/2178898

View PDF (6 pages)

21/03/1999

Listing of particulars

View PDF (66 pages)

14/12/1998

Return made up to 10/12/98; bulk list available separately

View PDF (7 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/07/1998

Statement of affairs

View PDF (75 pages)

19/07/1998

Ad 26/06/98--------- £ si [email protected]=24896 £ ic 1792502/1817398

View PDF (2 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

25/06/1998

Nc inc already adjusted 21/05/98

View PDF (1 pages)

10/06/1998

Full group accounts made up to 1997-12-31

View PDF (36 pages)

07/06/1998

New director appointed

View PDF (0 pages)

30/05/1998

Resolutions

View PDF (1 pages)

21/04/1998

Ad 09/06/97--------- £ si [email protected]

View PDF (3 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1998

Return made up to 10/12/97; bulk list available separately

View PDF (7 pages)

28/07/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

08/06/1997

Resolutions

View PDF (0 pages)

08/06/1997

Resolutions

View PDF (2 pages)

16/03/1997

Director's particulars changed

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

19/12/1996

Return made up to 10/12/96; bulk list available separately

View PDF (7 pages)

07/07/1996

Resolutions

View PDF (0 pages)

07/07/1996

Resolutions

View PDF (2 pages)

29/05/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

30/11/1995

Return made up to 10/12/95; bulk list available separately

View PDF (0 pages)

28/09/1995

Accounts made up to 1995-07-31

View PDF (17 pages)

12/06/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

23/05/1995

Director resigned

View PDF (2 pages)

14/05/1995

Director's particulars changed

View PDF (0 pages)

17/01/1995

Return made up to 10/12/94; full list of members

View PDF (0 pages)

03/01/1995

Ad 09/12/94--------- £ si [email protected]=650000 £ ic 50002/700002

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (82 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

22/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1994

Listing of particulars

View PDF (69 pages)

15/12/1994

Ad 23/11/94--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (62 pages)

15/12/1994

S-div 29/11/94

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

£ nc 100000/2250000 09/12/94

View PDF (0 pages)

28/11/1994

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

28/11/1994

Application to commence business

View PDF (0 pages)

22/11/1994

Director resigned;new director appointed

View PDF (0 pages)

21/11/1994

Registered office changed on 22/11/94 from: arley industrial park colliers way spring way spring hill arley coventry CV7 8HN

View PDF (0 pages)

14/11/1994

Certificate of change of name

View PDF (2 pages)

14/11/1994

New director appointed

View PDF (0 pages)

14/11/1994

New director appointed

View PDF (0 pages)

06/11/1994

Registered office changed on 07/11/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

06/11/1994

New secretary appointed

View PDF (0 pages)

06/11/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

06/11/1994

Director resigned;new director appointed

View PDF (0 pages)

23/06/1994

Registered office changed on 24/06/94 from: 2 baches street london N1 6UB

View PDF (0 pages)

09/12/1993

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

27/02/2007

Last accounts made up to

27/02/2006View PDF

Confirmation

Last statement dated

27/02/2006

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Financial Ratios

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MICE GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About MICE GROUP PLC

MICE GROUP PLC is an(a) Dissolved company incorporated on 09/12/1993 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICE GROUP PLC?

MICE GROUP PLC is currently Dissolved. It was registered on 09/12/1993 and dissolved on 29/09/2010.

Where is MICE GROUP PLC located?

MICE GROUP PLC is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does MICE GROUP PLC do?

MICE GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MICE GROUP PLC?

The latest filing was on 29/09/2010: Final Gazette dissolved following liquidation.