MIMOSA RECOVERY LIMITED
Company Documents
Date | Description |
---|---|
07/07/147 July 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100412,PR003198 |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES REDPATH |
03/06/143 June 2014 | FIRST GAZETTE |
27/04/1327 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
16/03/1316 March 2013 | REGISTERED OFFICE CHANGED ON 16/03/2013 FROM 1ST FLOOR MOUNTSTAR HOUSE HARRIMANS LANE LENTON INDUSTRIAL ESTATE DUNKIRK NOTTINGHAM NOTTINGHAMSHIRE NG7 2SD |
04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
28/04/1228 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
27/06/1127 June 2011 | PREVEXT FROM 31/12/2010 TO 31/05/2011 |
03/05/113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
26/02/1126 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WAINE |
26/02/1126 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLCHURCH |
26/02/1126 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD MILLAR |
26/02/1126 February 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON KABERRY |
06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MASSOURAS / 04/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE ALLCHURCH / 04/04/2010 |
30/04/1030 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MILLAR / 04/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WAINE / 04/04/2010 |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WRINE / 04/04/2009 |
06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
12/09/0812 September 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH WRINE |
22/07/0822 July 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | DIRECTOR APPOINTED RONALD WILLIAM MILLAR |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILKINSON |
28/08/0728 August 2007 | SECRETARY RESIGNED |
28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
18/06/0718 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | DIRECTOR RESIGNED |
30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
22/12/0622 December 2006 | DIRECTOR RESIGNED |
07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
20/04/0620 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 1ST FLOOR MMR HOUSE HARRIMANS LANE LENTON INDUSTRIAL ESTATE DUNKIRK NOTTINGHAM NOTTINGHAMSHIRE NG7 2SD |
29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 2 BOWDEN DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2JY |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
16/06/0516 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/05/0510 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: G OFFICE CHANGED 19/01/05 THE HALL CHURCH LANE HIGH HOYLAND BARNSLEY SOUTH YORKSHIRE S75 4BJ |
12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: G OFFICE CHANGED 12/07/04 UNIT 2 BOWDEN DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2JY |
12/05/0412 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: G OFFICE CHANGED 05/06/03 UNIT 3 BOWDEN DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2JR |
22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: G OFFICE CHANGED 22/05/03 36B THE ROPEWALK NOTTINGHAM NG1 5DW |
04/04/034 April 2003 | SECRETARY RESIGNED |
04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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