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MISAND INVESTMENTS (1986) LIMITED

Learn more about MISAND INVESTMENTS (1986) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

MISAND INVESTMENTS (1986) LIMITED on the map

Company type: Private Limited Company
Company number: 01084067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.28
last member list: 2001.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.28
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, FLAT 94, 1 DOCK STREET, LEEDS, WEST YORKSHIRE LS10 1NB
Form type: 287
Date: 2003.08.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.11
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RESOLUTIONS
Form type: MISC
Date: 2003.08.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.08.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.27
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.05.27
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REGISTERED OFFICE CHANGED ON 21/02/03 FROM:, C/O 25 FLAX HOUSE, NAVIGATION WALK, LEEDS, WEST YORKSHIRE LS10 1JH
Form type: 287
Date: 2003.02.21
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REGISTERED OFFICE CHANGED ON 21/11/02 FROM:, JUBILEE HOUSE, OLD LANE, BEESTON LEEDS, WEST YORKSHIRE LS11 8BT
Form type: 287
Date: 2002.11.21
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, MIDDLETHORPE MANOR, BISHOPTHORPE, YORK, YO2 1QB
Form type: 287
Date: 2002.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/12/91
Form type: ELRES
Date: 1992.02.02
Child documents:
Document type: ANNOTATION
Date: 1992.02.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/87 FROM:, 42 HIGH STREET, SUTTON, SURREY
Form type: 287
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1987.06.12

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Company directors and board members:

ALEXANDER ADELE KNIGHT (dissolve)
Secretary, 1990.12.27
MIDDLETHORPE MANOR MIDDLETHORPE , YORK
YO2 1QB, YORKSHIRE
DAVID LLOYD HUGHES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.02.15
5 HOLLIN GARDENS FAR HEADINGLEY , LEEDS
LS16 5NL, WEST YORKSHIRE
MICHAEL THOMAS KNIGHT (dissolve)
Director, 1990.12.27
25 FLAX HOUSE NAVIGATION WALK , LEEDS
LS10 1JH, WEST YORKSHIRE
JOHN CLARKE (dissolve)
Director, ACCOUNTANT, 1990.12.27 - 2000.03.31
57 GOODWOOD AVENUE KIPPAX , LEEDS
LS25 7HS, WEST YORKSHIRE

Companies near to MISAND INVESTMENTS (1986) ltd.

Information about the Private Limited Company MISAND INVESTMENTS (1986) 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: 2016.07.23. Reload the data