MIRRORCREST LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1423 April 2014 APPLICATION FOR STRIKING-OFF

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/04/1313 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM BRAMPTON VILLA LITTLE BRAMPTON MADLEY HEREFORD HEREFORDSHIRE HR2 9LZ

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21/03/1121 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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21/02/1121 February 2011 31/03/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY GREY / 01/10/2009

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30/03/1030 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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16/06/0916 June 2009 31/03/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS

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04/06/084 June 2008 31/03/08 TOTAL EXEMPTION FULL

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: G OFFICE CHANGED 21/05/07 34 RADCLIFFE ROAD WINCHMORE HILL LONDON N21 2SE

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30/03/0730 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 34 RADCLIFFE ROAD WINCHMORE HILL LONDON N21 2SE

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: G OFFICE CHANGED 31/08/06 66 PADDENSWICK ROAD LONDON W6 0UB

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: G OFFICE CHANGED 02/09/04 15 TUDOR COURT HITCHIN HERTFORDSHIRE SG5 2BE

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: G OFFICE CHANGED 20/04/04 15 TUDOR COURT HITCHIN SG5 2BE

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: G OFFICE CHANGED 29/03/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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29/03/0429 March 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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