MISSION TESTING LIMITED

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MISSION TESTING LIMITED

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Key Data

Status

Dissolved

Company No.

03564520Copy
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Incorporation date

13/05/1998

Size

Dormant

Contacts

Registered address

Registered address

The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TUCopy
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Latest events (Record since 13/05/1998)
dot icon25/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/12/2012
First Gazette notice for voluntary strike-off
dot icon27/11/2012
Application to strike the company off the register
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon26/04/2012
Secretary's details changed for Capita Group Secretary Limited on 2012-03-30
dot icon04/12/2011
Register(s) moved to registered inspection location
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon17/04/2011
Auditor's resignation
dot icon14/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon14/04/2011
Register(s) moved to registered inspection location
dot icon12/04/2011
Auditor's resignation
dot icon03/04/2011
Auditor's resignation
dot icon11/11/2010
Statement of capital on 2010-11-12
dot icon11/11/2010
Solvency Statement dated 05/11/10
dot icon11/11/2010
Statement by Directors
dot icon11/11/2010
Resolutions
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/09/2010
Consolidation of shares on 2010-08-13
dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-08-13
dot icon14/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon14/04/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon14/04/2010
Director's details changed for Capita Corporate Director Limited on 2009-10-01
dot icon21/02/2010
Resolutions
dot icon21/02/2010
Statement of company's objects
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon12/09/2009
Accounts made up to 2008-12-31
dot icon13/04/2009
Return made up to 31/03/09; full list of members
dot icon08/04/2009
Appointment Terminated Secretary capita corporate director LIMITED
dot icon16/12/2008
Secretary appointed capita group secretary LIMITED
dot icon15/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon16/10/2008
Accounts made up to 2007-12-31
dot icon14/10/2008
Director and Secretary's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon26/08/2008
Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
dot icon24/06/2008
Return made up to 11/05/08; full list of members
dot icon24/06/2008
Director's Change Of Particulars Richard John Shearer Logged Form
dot icon16/06/2008
Director appointed richard john shearer
dot icon05/05/2008
Appointment Terminated Director carl thompson
dot icon05/05/2008
Appointment Terminated Director paul pindar
dot icon05/05/2008
Appointment Terminated Director gordon hurst
dot icon05/05/2008
Director and secretary appointed capita corporate director LIMITED
dot icon28/10/2007
Director resigned
dot icon22/09/2007
Accounts made up to 2006-12-31
dot icon24/05/2007
Return made up to 11/05/07; full list of members
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon23/05/2006
Return made up to 11/05/06; full list of members
dot icon21/11/2005
Director's particulars changed
dot icon17/11/2005
Director's particulars changed
dot icon07/11/2005
New secretary appointed
dot icon07/11/2005
Secretary resigned
dot icon07/11/2005
Accounts made up to 2004-12-31
dot icon05/09/2005
Resolutions
dot icon05/09/2005
Resolutions
dot icon05/09/2005
Resolutions
dot icon06/06/2005
Director's particulars changed
dot icon15/05/2005
Return made up to 11/05/05; full list of members
dot icon24/04/2005
Secretary's particulars changed;director's particulars changed
dot icon13/10/2004
Full accounts made up to 2003-12-31
dot icon31/05/2004
New director appointed
dot icon24/05/2004
Director resigned
dot icon09/05/2004
Return made up to 11/05/04; full list of members
dot icon28/05/2003
Auditor's resignation
dot icon19/05/2003
Registered office changed on 20/05/03 from: 61-71 victoria street westminster london SW1H 0XA
dot icon11/05/2003
Return made up to 14/05/03; full list of members
dot icon17/04/2003
Declaration of assistance for shares acquisition
dot icon30/03/2003
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon27/03/2003
Certificate of re-registration from Public Limited Company to Private
dot icon27/03/2003
Re-registration of Memorandum and Articles
dot icon27/03/2003
Application for reregistration from PLC to private
dot icon27/03/2003
Resolutions
dot icon27/03/2003
Resolutions
dot icon12/02/2003
Director resigned
dot icon15/12/2002
Registered office changed on 16/12/02 from: sterling house high street crawley west sussex RH10 1GE
dot icon04/12/2002
Secretary resigned
dot icon14/11/2002
Director resigned
dot icon14/11/2002
Director resigned
dot icon14/11/2002
New secretary appointed;new director appointed
dot icon14/11/2002
New director appointed
dot icon07/11/2002
Group of companies' accounts made up to 2002-06-30
dot icon07/07/2002
Ad 26/06/02--------- £ si [email protected]=14775 £ ic 1732335/1747110
dot icon24/06/2002
Statement of affairs
dot icon24/06/2002
Ad 23/05/02--------- £ si [email protected]=16618 £ ic 1715717/1732335
dot icon28/05/2002
Return made up to 14/05/02; bulk list available separately
dot icon17/12/2001
Director resigned
dot icon17/12/2001
Group of companies' accounts made up to 2001-06-30
dot icon12/12/2001
New secretary appointed;new director appointed
dot icon12/12/2001
Secretary resigned;director resigned
dot icon18/11/2001
Resolutions
dot icon18/11/2001
Resolutions
dot icon09/07/2001
Return made up to 14/05/01; bulk list available separately
dot icon09/07/2001
Director's particulars changed
dot icon09/07/2001
Registered office changed on 10/07/01
dot icon18/04/2001
Statement of affairs
dot icon18/04/2001
Ad 24/11/00--------- £ si [email protected]=1122750 £ ic 14/1122764
dot icon27/02/2001
New director appointed
dot icon20/01/2001
Secretary's particulars changed;director's particulars changed
dot icon18/01/2001
Full accounts made up to 2000-06-30
dot icon05/12/2000
Memorandum and Articles of Association
dot icon05/12/2000
Resolutions
dot icon05/12/2000
Resolutions
dot icon05/12/2000
Resolutions
dot icon05/12/2000
Prospectus
dot icon29/11/2000
Ad 24/11/00--------- £ si [email protected]=12 £ ic 2/14
dot icon29/11/2000
Nc inc already adjusted 24/11/00
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon26/11/2000
Certificate of re-registration from Private to Public Limited Company
dot icon26/11/2000
Declaration on reregistration from private to PLC
dot icon26/11/2000
Balance Sheet
dot icon26/11/2000
Auditor's report
dot icon26/11/2000
Auditor's statement
dot icon26/11/2000
Re-registration of Memorandum and Articles
dot icon26/11/2000
Application for reregistration from private to PLC
dot icon22/11/2000
Secretary resigned
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New secretary appointed;new director appointed
dot icon22/11/2000
New director appointed
dot icon05/06/2000
Return made up to 14/05/00; full list of members
dot icon05/06/2000
Director's particulars changed
dot icon20/03/2000
Registered office changed on 21/03/00 from: overline house station way crawley west sussex RH10 1JA
dot icon16/03/2000
Accounts made up to 1999-06-30
dot icon25/07/1999
Return made up to 14/05/99; full list of members
dot icon11/08/1998
Director resigned
dot icon11/08/1998
Secretary resigned
dot icon11/08/1998
Registered office changed on 12/08/98 from: 101 widney lane solihull west midlands B91 3LH
dot icon11/08/1998
Accounting reference date extended from 31/05/99 to 30/06/99
dot icon11/08/1998
New secretary appointed;new director appointed
dot icon11/08/1998
New director appointed
dot icon13/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

MISSION TESTING LIMITED has not submitted financial statements

MISSION TESTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MISSION TESTING LIMITED

MISSION TESTING LIMITED is a Dissolved company incorporated on 13/05/1998 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 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 MISSION TESTING LIMITED?

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MISSION TESTING LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 25/03/2013.

Where is MISSION TESTING LIMITED located?

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MISSION TESTING LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does MISSION TESTING LIMITED do?

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MISSION TESTING LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for MISSION TESTING LIMITED?

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The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.