MIBERT PRECISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1113 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/01/1113 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 7 HARBOUR BUILDING WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN |
| 20/04/1020 April 2010 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/1020 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1020 April 2010 | DECLARATION OF SOLVENCY |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KIMBERLEY / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 05/10/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: EXCALIBUR HOUSE, PARK LANE, HANDSWORTH, BIRMINGHAM B2 18L |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9618 August 1996 | |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | SECT 80 30/04/96 |
| 15/05/9615 May 1996 | £ NC 550100/2450100 30/04/96 |
| 15/05/9615 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | |
| 19/09/9519 September 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | SECRETARY RESIGNED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/01/955 January 1995 | |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ADOPT MEM AND ARTS 01/11/94 |
| 26/09/9426 September 1994 | |
| 26/09/9426 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | £ NC 100/550100 26/04/94 |
| 31/05/9431 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/94 |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9325 July 1993 | |
| 25/07/9325 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/933 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | |
| 16/04/9216 April 1992 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9127 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/08/9123 August 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9130 July 1991 | FIRST GAZETTE |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | COMPANY NAME CHANGED GUARDRIDE LIMITED CERTIFICATE ISSUED ON 07/09/88 |
| 06/09/886 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/88 |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: ARCEN HOUSE,, SALISBURY ROAD,, LEICESTER., LE1 7QS |
| 21/07/8821 July 1988 | SECRETARY RESIGNED |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 25/04/8825 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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