MIRRORKOOL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/09/1919 September 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1929 August 2019 | APPLICATION FOR STRIKING-OFF |
| 26/06/1926 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | PREVEXT FROM 29/11/2018 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 17/05/1817 May 2018 | 29/11/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | Annual accounts for year ending 29 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | CESSATION OF SIMON BLACKMORE AS A PSC |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 29 November 2016 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKMORE |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts for year ending 29 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 29 November 2015 |
| 14/01/1614 January 2016 | Annual return made up to 5 November 2015 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 29 November 2014 |
| 12/01/1512 January 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/11/1429 November 2014 | Annual accounts for year ending 29 Nov 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 29 November 2013 |
| 29/11/1329 November 2013 | Annual accounts for year ending 29 Nov 2013 |
| 11/11/1311 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 29 November 2012 |
| 13/08/1313 August 2013 | PREVSHO FROM 30/11/2012 TO 29/11/2012 |
| 29/11/1229 November 2012 | Annual accounts for year ending 29 Nov 2012 |
| 19/11/1219 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | 08/09/12 STATEMENT OF CAPITAL GBP 102 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/11/1124 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA MACK / 04/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BLACKMORE / 04/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MACK / 04/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKMORE / 08/12/2008 |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MACK / 08/12/2008 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: C/O ESSTY THE GRANGE 20 MARKET STREET SWAVESEY CAMBS CB24 4QG |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: TONY ORPHANOU & ASSOCIATES OFFICE 33 CAXTON POINT CAXTON WAY STEVENAGE HERTS SG1 2XW |
| 11/12/0611 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | COMPANY NAME CHANGED HYDRAULICSWORLD LIMITED CERTIFICATE ISSUED ON 09/09/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | COMPANY NAME CHANGED LIGHTHOUSE247 LIMITED CERTIFICATE ISSUED ON 08/09/03 |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: THE POPPYS, 44 STATION ROAD OVER CAMBRIDGESHIRE CB4 5NJ |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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