MIRROR COLOUR PRINT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Return of final meeting in a members' voluntary winding up |
| 13/02/2413 February 2024 | Declaration of solvency |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-02-13 |
| 13/02/2413 February 2024 | Appointment of a voluntary liquidator |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | Statement of capital on 2024-01-25 |
| 25/01/2425 January 2024 | Resolutions |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/09/2010 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94 |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: PO BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | S252 DISP LAYING ACC 15/11/93 |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92 |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 07/01/937 January 1993 | NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/12/92 |
| 04/01/934 January 1993 | SECRETARY RESIGNED |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/918 January 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | COMPANY NAME CHANGED BNPC SERVICES LIMITED. CERTIFICATE ISSUED ON 05/07/90 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/05/892 May 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/895 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: HEADINGTON HILL HALL OXFORD OX3 OBW |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: THOMSON HOUSE WITHY GROVE MANCHESTER M60 4BJ |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/03/8730 March 1987 | DIRECTOR RESIGNED |
| 02/03/872 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 30/01/8730 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/8610 December 1986 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
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