MIMOSA RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 475 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 06/03/156 March 2015 | DECLARATION OF SOLVENCY |
| 06/03/156 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/156 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/156 March 2015 | DECLARATION OF SOLVENCY |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/11/1418 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/11/1319 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/11/1219 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/11/1117 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/11/1023 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BISHOP / 12/11/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHICHELOW / 12/11/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/11/0920 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BISHOP / 20/11/2009 |
| 08/11/098 November 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT |
| 09/04/099 April 2009 | SECRETARY APPOINTED HELEN ELIZABETH WHICHELOW |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY SARAH NEALE |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 388 CITY ROAD LONDON EC1V 2QA |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED BISHOP SKINNER FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 32-36 GREAT PORTLAND STREET LONDON W1N 5AD |
| 23/09/9123 September 1991 | AUDITOR'S RESIGNATION |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9018 December 1990 | ﾽ IC 5000/3750 19/11/90 ﾽ SR [email protected]=1250 |
| 27/11/9027 November 1990 | RE AGREEMENT 19/11/90 |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/10/901 October 1990 | DIRECTOR RESIGNED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: 55/60 HALLAM STREET LONDON W1N 5LH |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | S-DIV |
| 13/04/8813 April 1988 | NC INC ALREADY ADJUSTED |
| 13/04/8813 April 1988 | ﾽ NC 400/5000 12/10/8 |
| 13/04/8813 April 1988 | WD 07/03/88 AD 12/10/87--------- ﾽ SI [email protected]=4600 ﾽ IC 400/5000 |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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