MISYS WORCESTER LIMITED filing history - Find and update company information

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MISYS WORCESTER LIMITED

Company number 00663372

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 29 May 2016	View PDF Liquidators' statement of receipts and payments to 29 May 2016 - link opens in a new window - 20 pages (20 pages)
17 Aug 2015	4.68	Liquidators' statement of receipts and payments to 29 May 2015	View PDF Liquidators' statement of receipts and payments to 29 May 2015 - link opens in a new window - 18 pages (18 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
03 Dec 2013	AP01	Appointment of Sanjay Patel as a director	View PDF Appointment of Sanjay Patel as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	View PDF Termination of appointment of Misys Corporate Director Limited as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Misys Corporate Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP01	Appointment of Elizabeth Mary Collins as a director	View PDF Appointment of Elizabeth Mary Collins as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM01	Termination of appointment of John Dudley as a director	View PDF Termination of appointment of John Dudley as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 841	View PDF Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 841 - link opens in a new window - 6 pages (6 pages)
24 May 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	View PDF Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AA	Accounts made up to 31 May 2012	View PDF Accounts made up to 31 May 2012 - link opens in a new window - 14 pages (14 pages)
09 Jul 2012	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	View PDF Appointment of Misys Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM02	Termination of appointment of Sarah Brain as a secretary	View PDF Termination of appointment of Sarah Brain as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	CH03	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012	View PDF Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AA	Accounts made up to 31 May 2011	View PDF Accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2011	AP01	Appointment of John Mark Dudley as a director	View PDF Appointment of John Mark Dudley as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	TM01	Termination of appointment of Richard Thorp as a director	View PDF Termination of appointment of Richard Thorp as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 841	View PDF Statement of capital on 14 February 2011 GBP 841 - link opens in a new window - 4 pages (4 pages)

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