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MOSAIC ERP SYSTEMS LIMITED

Learn more about MOSAIC ERP SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

MOSAIC ERP SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00743006
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.04.14

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 1000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.27
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.11.21
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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APPOINTMENT TERMINATED, SECRETARY RAYMOND MCKILLOP
Form type: TM02
Date: 2011.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.19
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.29
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.14
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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COMPANY NAME CHANGED, MASTEX COATINGS LIMITED, CERTIFICATE ISSUED ON 09/08/02
Form type: CERTNM
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, 27-31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10

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Company directors and board members:

DAVID MUNN (current)
Director, COMPANY DIRECTOR, 2002.04.03
38 BUCKINGHAM ROAD , SHOREHAM BY SEA
BN43 5UB, WEST SUSSEX
JONATHAN RUSSELL BECK (resigned)
Secretary, COMPANY DIRECTOR, 1993.04.07 - 1993.05.04
FLAT 3 8 PLATTS LANE HAMPSTEAD , LONDON
NW3 7NR
JOHN ARTHUR HOWES (resigned)
Secretary, 1993.05.04 - 2002.04.03
29 ST ALBANS VILLAS HIGHGATE ROAD , LONDON
NW5 1QU
RAYMOND MICHAEL JOSEPH MCKILLOP (resigned)
Secretary, 2002.04.03 - 2011.07.20
15 PANGBOURNE AVENUE , LONDON
W10 6DJ
ANTHONY WILLIAM RIPPON (resigned)
Secretary, 1992.07.31 - 1993.04.07
MEDWAY BURROW BRIDGE , BRIDGWATER
TA7 0RM, SOMERSET
BARRY ALEXANDER BECK (resigned)
Director, CONSULTANT, 1992.07.31 - 2002.04.03
PENDRAGON LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE
JONATHAN RUSSELL BECK (resigned)
Director, COMPANY DIRECTOR, 1993.04.07 - 2000.09.13
FLAT 2 1 STRATHRAY GARDENS , LONDON
NW3 4PA
PETER ANTHONY GOOLD (resigned)
Director, 1992.07.31 - 1993.04.07
OXENBER COTTAGE GRAYSTONBER LANE AUSTWICK , LANCASTER
LA2 8BJ
ROBERT GRAHAM MCARDELL (resigned)
Director, 1992.07.31 - 1993.04.07
12 GORSE BANK ROAD HALEBARNS , ALTRINCHAM
WA15 0AL, CHESHIRE
RAYMOND MICHAEL JOSEPH MCKILLOP (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.10.01
15 PANGBOURNE AVENUE , LONDON
W10 6DJ
RAYMOND MICHAEL JOSEPH MCKILLOP (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2007.04.26
15 PANGBOURNE AVENUE , LONDON
W10 6DJ
RAYMOND MICHAEL JOSEPH MCKILLOP (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 2003.01.28
15 PANGBOURNE AVENUE , LONDON
W10 6DJ
ADRIAN PRICE (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2007.08.16
STANHOPE FARM , WORTHING
BN13 3UA, SUSSEX
Date 2014.09.30 2013.09.30
Shareholder Funds £ 308,466 £ 308,466
Net Assets Liabilities Including Pension Asset Liability £ 308,466 £ 308,466
Total Assets Less Current Liabilities £ 308,466 £ 308,466
Net Current Assets Liabilities £ 308,466 £ 308,466
Creditors Due Within One Year £ 308,466 £ 308,466

Companies near to MOSAIC ERP SYSTEMS ltd.

Information about the Private Limited Company MOSAIC ERP SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data