MINOR MIRACLE PROJECTS LIMITED

Company Documents

DateDescription
02/04/132 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/01/1314 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/12/1210 December 2012 APPLICATION FOR STRIKING-OFF

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM C/O SR TOOMER & CO WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD ENGLAND

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17/01/1017 January 2010 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM SOUTHWOOD HOUSE 6 FOX HEATH FARNBOROUGH HAMPSHIRE GU14 0QG

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13/01/1013 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOAN HOWARD / 31/12/2009

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY BARRETT & BARRETT LIMITED

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11/09/0911 September 2009 31/12/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/12/07 TOTAL EXEMPTION FULL

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02/01/082 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 SECRETARY RESIGNED

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 DIRECTOR RESIGNED

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02/07/052 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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19/01/0519 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: G OFFICE CHANGED 01/05/03 INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2NS

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30/04/0330 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/12/0230 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/0230 December 2002 Incorporation

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