MIARKE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/08/1823 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1823 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM TY CAER WYR CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS WALES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 14/03/1714 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 11/02/1711 February 2017 | REGISTERED OFFICE CHANGED ON 11/02/2017 FROM LA CASETA 13 ASHLEIGH TERRACE JERSEY MARINE NEATH, SA10 6JL |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/10/155 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023507240015 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/08/1329 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL SAUNDERS / 23/08/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS; AMEND |
| 16/10/9816 October 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: G OFFICE CHANGED 09/05/91 12 SCHOOL ROAD JERSEY MARINE NEATH SA10 6JJ |
| 01/10/901 October 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: G OFFICE CHANGED 08/06/89 44 VICTORIA GARDENS NEATH WEST GLAMORGAN SA11 3BH |
| 18/05/8918 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 070389 |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | COMPANY NAME CHANGED RAPID 7642 LIMITED CERTIFICATE ISSUED ON 23/03/89 |
| 22/03/8922 March 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/03/89 |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 22/02/8922 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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