THE MIS GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02427679

Incorporation date

28/09/1989

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/09/1989)

18/04/2011

Final Gazette dissolved following liquidation

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18/01/2011

Return of final meeting in a creditors' voluntary winding up

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08/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

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01/09/2009

Statement of affairs with form 4.19

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01/09/2009

Appointment of a voluntary liquidator

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01/09/2009

Resolutions

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09/08/2009

Registered office changed on 10/08/2009 from 3 cherry tree centre market street huddersfield west yorkshire HD1 2ET

View PDF (1 pages)

07/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

01/03/2009

Registered office changed on 02/03/2009 from 1 richard street rochdale lancashire OL11 1DU

View PDF (1 pages)

04/11/2008

Return made up to 29/09/08; full list of members

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04/11/2008

Appointment Terminated Director kellie holden

View PDF (1 pages)

04/11/2008

Appointment Terminated Director hayley booth

View PDF (1 pages)

01/07/2008

Registered office changed on 02/07/2008 from 3 cherrytree centre market street huddersfield west yorkshire HD1 2ET

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-05-31

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27/01/2008

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

30/10/2007

Memorandum and Articles of Association

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23/10/2007

Certificate of change of name

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18/10/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

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03/12/2006

Return made up to 29/09/06; full list of members

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08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

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05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

08/12/2005

Director's particulars changed

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16/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/11/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

09/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

31/08/2003

Total exemption small company accounts made up to 2003-03-31

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29/04/2003

Registered office changed on 30/04/03 from: sovereign house bonegate road brighouse west yorkshire HD6 1SP

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29/04/2003

New secretary appointed

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29/04/2003

Resolutions

View PDF (1 pages)

29/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

31/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

27/09/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

27/09/2001

Ad 17/09/01--------- £ si 1@1=1 £ ic 2/3

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27/09/2001

New director appointed

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27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

12/09/2001

Certificate of change of name

View PDF (2 pages)

13/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

28/11/2000

Resolutions

View PDF (1 pages)

27/09/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

16/04/2000

Certificate of change of name

View PDF (2 pages)

28/11/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

28/11/1999

Resolutions

View PDF (1 pages)

23/09/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

23/09/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

23/09/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (1 pages)

21/09/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

21/09/1997

Resolutions

View PDF (1 pages)

21/09/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

21/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

21/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (2 pages)

16/12/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (1 pages)

10/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

14/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

14/11/1995

Return made up to 29/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

26/09/1994

Return made up to 29/09/94; full list of members

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20/09/1994

Accounts made up to 1994-03-31

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06/09/1994

Resolutions

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07/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/05/1994

Director resigned;new director appointed

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12/04/1994

Director resigned;new director appointed

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09/02/1994

Full accounts made up to 1993-03-31

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06/02/1994

New secretary appointed

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06/02/1994

Secretary resigned;director resigned;new director appointed

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25/01/1994

Certificate of change of name

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14/01/1994

Return made up to 29/09/93; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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12/10/1992

Return made up to 29/09/92; no change of members

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26/01/1992

Accounts made up to 1991-03-31

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12/12/1991

Certificate of change of name

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09/12/1991

Registered office changed on 10/12/91 from: 16 towngate clifton brighouse west yorkshire HD6 4HX

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08/12/1991

Resolutions

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08/12/1991

Return made up to 29/09/91; no change of members

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18/02/1991

Return made up to 31/03/90; full list of members

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24/01/1991

Accounts made up to 1990-03-31

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24/01/1991

Resolutions

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09/10/1989

Registered office changed on 10/10/89 from: falcon business services victoria house 25, victoria street liverpool L1 6BD

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09/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mr Dale Anthony Simkiss	Director	29/04/1994 - 17/09/1997	12
Coombs, Charles Robert Lionel	Director	17/09/2001 - Present	17
Coombs, Nicola Zoe	Director	01/11/2005 - Present	2
Simkiss, Nicola Zoe	Director	29/04/1994 - 17/09/1997	-
Simkiss, Paul	Director	17/09/1997 - 01/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About THE MIS GROUP (UK) LIMITED

THE MIS GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 28/09/1989 with the registered office located at BAINES AND ERNST CORPORATE LIMITED, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE. 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 THE MIS GROUP (UK) LIMITED?

THE MIS GROUP (UK) LIMITED is currently Dissolved. It was registered on 28/09/1989 and dissolved on 18/04/2011.

Where is THE MIS GROUP (UK) LIMITED located?

THE MIS GROUP (UK) LIMITED is registered at BAINES AND ERNST CORPORATE LIMITED, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE.

What does THE MIS GROUP (UK) LIMITED do?

THE MIS GROUP (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE MIS GROUP (UK) LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.