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MIZAR TRADING LTD

Learn more about MIZAR TRADING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 101 STRAND HOUSE, 456-458 STRAND, LONDON, WC2R 0DZ

MIZAR TRADING LTD on the map

Company type: Private Limited Company
Company number: 01029633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.03
dissolution date: 2005.02.22
last member list: 2001.12.17
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.02.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, 19 CURBEY CLOSE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX RH20 2HU
Form type: 287
Date: 2002.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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COMPANY NAME CHANGED, BOOBS LIMITED, CERTIFICATE ISSUED ON 11/11/02
Form type: CERTNM
Date: 2002.11.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/06/95 FROM:, REYNARDS,SILVERWOOD COPSE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX RH20 2NQ
Form type: 287
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93 FROM:, 24 CRAVEN TERRACE, LANCASTER GATE, LONDON, W2 3QH
Form type: 287
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/02/90
Form type: SRES03
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/02/90
Form type: SRES03
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.13

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Company directors and board members:

MICHAEL THOMAS HEARN (dissolve)
Secretary, 1991.12.17 - 2002.11.07
19 CURBEY CLOSE WEST CHILTINGTON , PULBOROUGH
RH20 2HU, WEST SUSSEX
JACQUELINE LAWRENCE (dissolve)
Secretary, ASSISTANT, 2002.11.07 - 2003.09.03
SUITE 69 28A SEYMOUR PLACE , LONDON
W1H 5TN
PPC SECRETARIES LIMITED (dissolve)
Secretary, 2002.09.12 - 2002.11.07
MARYS LANE FARM HOUSE LINSTEAD ROAD , HUNTINGFIELD
IP19 0QP, SUFFOLK
JOHN STANLEY LEVER (dissolve)
Director, ADMINISTRATOR, 1999.12.01 - 2002.11.07
HALCYON CLELAND ROAD , CHALFONT SAINT PETER
SL9 9BE, BUCKINGHAMSHIRE
PAMELA IRENE LEVER (dissolve)
Director, 1991.12.17 - 1999.12.13
QUEENSMEAD 75 THETFORD ROAD , NEW MALDEN
KT3 5DP, SURREY
STANLEY ERNEST LEVER (dissolve)
Director, 1991.12.17 - 1998.08.14
QUEENSMEAD 75 THETFORD ROAD , NEW MALDEN
KT3 5DP, SURREY
GARY ROSETTENSTEIN (dissolve)
Director, CONSULTANT, 2002.11.07 - 2004.06.21
37A GREAT CUMBERLAND PLACE , LONDON
W1H 7TD

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Information about the Private Limited Company MIZAR TRADING LTD 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: 2016.07.20. Reload the data