MIRIAD CONSTRUCTION MANAGEMENT LIMITED

Company Documents

DateDescription
26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/1215 June 2012 APPLICATION FOR STRIKING-OFF

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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18/02/1018 February 2010 CURREXT FROM 28/02/2010 TO 31/03/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/05/0912 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/05/0813 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/05/0715 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 59 SPARELEAZE HILL LOUGHTON ESSEX IG10 1BS

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27/11/0627 November 2006 CHANGE OF RO ADDRESS 01/11/06

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/04/0612 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/02/0510 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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10/02/0410 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 DIRECTOR'S PARTICULARS CHANGED

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/02/0325 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0318 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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13/02/0213 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0116 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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05/02/015 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 DIRECTOR'S PARTICULARS CHANGED

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/02/0010 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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21/02/9921 February 1999 DIRECTOR'S PARTICULARS CHANGED

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21/02/9921 February 1999 RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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16/05/9716 May 1997 COMPANY NAME CHANGED I.C.E.S. LIMITED CERTIFICATE ISSUED ON 19/05/97

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 DIRECTOR RESIGNED

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06/02/976 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/976 February 1997 SECRETARY RESIGNED

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04/02/974 February 1997 Incorporation

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04/02/974 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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