MIRRORAIR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Declaration of solvency |
| 12/03/2512 March 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-03-12 |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Appointment of a voluntary liquidator |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Statement of capital on 2025-02-11 |
| 11/02/2511 February 2025 | |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 13/01/1113 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 26/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 21/09/0921 September 2009 | RE CLASSIFY SHARES 02/09/2009 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | AUDITOR'S RESIGNATION |
| 14/01/0014 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: PO BOX.160.THE MIRROR BUILDING, HOLBORN CIRCUS. LONDON. EC1P 1DQ |
| 21/01/9421 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 06/07/936 July 1993 | AUD APPT/REMUNERATION 01/07/93 |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 01/01/93; CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | NEW SECRETARY APPOINTED |
| 29/01/9329 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW |
| 20/03/9120 March 1991 | S386 DISP APP AUDS 28/02/91 |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 27/12/87 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/882 February 1988 | RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | ANNUAL RETURN MADE UP TO 05/11/86 |
| 12/01/8712 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company