MISTRY-MED LIMITED

Company number 04268226

Date	Type	Description	View / Download
17 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Mar 2014	4.51	Certificate that Creditors have been paid in full	(2 pages)
13 Jan 2014	AD01	Registered office address changed from Taylor Group Wedgenock Lane Warwick Warwickshire CV34 5YA on 13 January 2014	(2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Jan 2014	4.70	Declaration of solvency
02 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2014	4.70	Declaration of solvency	(3 pages)
17 Dec 2013	TM01	Termination of appointment of Philip Dudley Taylor as a director on 17 December 2013	(1 page)
17 Dec 2013	AA		(6 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	(5 pages)
19 Dec 2012	AA		(6 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA		(6 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA		(6 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
06 Apr 2010	CH03	Secretary's details changed for Mr Christopher John Taylor on 6 April 2010	(1 page)
06 Apr 2010	CH01	Director's details changed for Mr Michael James Taylor on 6 April 2010	(2 pages)
14 Jan 2010	AA		(7 pages)
10 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
28 Jan 2009	AA		(9 pages)
21 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
21 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
13 Nov 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)