MIRIAD DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LOPEZ DIAS / 03/10/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LOPEZ DIAS / 03/10/2014 |
| 27/01/1427 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/01/1329 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MICHAEL LOPEZ DIAS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED NIGEL ANTHONY RAINE |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | CHANGE OF RO ADDRESS 01/11/06 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 59 SPARELEAZE HILL LOUGHTON ESSEX IG10 1BS |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04 |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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