MIVAN CONSTRUCTION MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/10/1424 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/148 October 2014 | APPLICATION FOR STRIKING-OFF |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIOTT |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/06/1229 June 2012 | FIRST GAZETTE |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH I. MCCABREY / 07/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MERVYN MCCALL / 07/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN ELLIOTT / 07/01/2010 |
| 04/02/094 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 16/10/0816 October 2008 | UPDATED MEM AND ARTS |
| 03/10/083 October 2008 | 31/12/07 ANNUAL ACCTS |
| 16/09/0816 September 2008 | CERT CHANGE |
| 16/09/0816 September 2008 | RESOLUTION TO CHANGE NAME |
| 10/01/0810 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 14/09/0714 September 2007 | 31/12/06 ANNUAL ACCTS |
| 27/03/0727 March 2007 | STATUTORY DECLARATION |
| 17/01/0717 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 04/05/064 May 2006 | 31/12/05 ANNUAL ACCTS |
| 31/01/0631 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 07/09/057 September 2005 | 31/12/04 ANNUAL ACCTS |
| 14/01/0514 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 27/04/0427 April 2004 | 31/12/03 ANNUAL ACCTS |
| 22/01/0422 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 08/04/038 April 2003 | 31/12/02 ANNUAL ACCTS |
| 15/01/0315 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 12/04/0212 April 2002 | 31/12/01 ANNUAL ACCTS |
| 22/01/0222 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 07/04/017 April 2001 | 31/12/00 ANNUAL ACCTS |
| 19/01/0119 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 11/10/0011 October 2000 | CHANGE OF DIRS/SEC |
| 25/09/0025 September 2000 | CHANGE OF DIRS/SEC |
| 08/04/008 April 2000 | 31/12/99 ANNUAL ACCTS |
| 10/12/9910 December 1999 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 20/10/9920 October 1999 | 31/12/98 ANNUAL ACCTS |
| 08/09/998 September 1999 | NOTICE OF INTS OUTSIDE UK |
| 08/07/998 July 1999 | CHANGE OF DIRS/SEC |
| 30/01/9930 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 09/10/989 October 1998 | AUDITOR RESIGNATION |
| 28/09/9828 September 1998 | 31/12/97 ANNUAL ACCTS |
| 25/01/9825 January 1998 | 31/12/96 ANNUAL ACCTS |
| 20/01/9820 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 15/12/9715 December 1997 | CHANGE IN SIT REG ADD |
| 18/09/9718 September 1997 | NOTICE OF INTS OUTSIDE UK |
| 30/01/9730 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 17/09/9617 September 1996 | 31/12/95 ANNUAL ACCTS |
| 24/05/9624 May 1996 | CHANGE IN SIT REG ADD |
| 27/01/9627 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 29/09/9529 September 1995 | 31/12/94 ANNUAL ACCTS |
| 31/07/9531 July 1995 | CHANGE OF DIRS/SEC |
| 31/07/9531 July 1995 | CHANGE OF DIRS/SEC |
| 31/07/9531 July 1995 | CHANGE OF DIRS/SEC |
| 30/01/9530 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 13/05/9413 May 1994 | 31/12/93 ANNUAL ACCTS |
| 10/02/9410 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 08/07/938 July 1993 | 31/12/92 ANNUAL ACCTS |
| 02/02/932 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 13/10/9213 October 1992 | 31/12/91 ANNUAL ACCTS |
| 03/09/923 September 1992 | PARS RE MORTAGE |
| 03/09/923 September 1992 | PARS RE MORTAGE |
| 07/04/927 April 1992 | CHANGE OF DIRS/SEC |
| 07/04/927 April 1992 | CHANGE OF DIRS/SEC |
| 07/04/927 April 1992 | CHANGE OF DIRS/SEC |
| 07/02/927 February 1992 | CERT CHANGE |
| 07/02/927 February 1992 | RESOLUTION TO CHANGE NAME |
| 07/02/927 February 1992 | CERT CHANGE |
| 04/02/924 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 22/08/9122 August 1991 | 31/12/90 ANNUAL ACCTS |
| 13/03/9113 March 1991 | 31/12/90 ANNUAL RETURN |
| 14/11/9014 November 1990 | 31/12/89 ANNUAL ACCTS |
| 06/09/906 September 1990 | CHANGE OF DIRS/SEC |
| 08/03/908 March 1990 | 31/12/89 ANNUAL RETURN |
| 08/03/908 March 1990 | CHANGE OF DIRS/SEC |
| 20/01/9020 January 1990 | 31/12/88 ANNUAL ACCTS |
| 08/03/898 March 1989 | 31/12/87 ANNUAL ACCTS |
| 06/03/896 March 1989 | 31/12/88 ANNUAL RETURN |
| 21/09/8721 September 1987 | CHANGE IN SIT REG ADD |
| 21/09/8721 September 1987 | UPDATED MEM AND ARTS |
| 14/09/8714 September 1987 | SPECIAL/EXTRA RESOLUTION |
| 11/08/8711 August 1987 | RESOLUTION TO CHANGE NAME |
| 11/08/8711 August 1987 | CHANGE OF DIRS/SEC |
| 11/08/8711 August 1987 | CERT CHANGE |
| 11/08/8711 August 1987 | CHANGE OF DIRS/SEC |
| 11/08/8711 August 1987 | CHANGE IN SIT REG ADD |
| 24/07/8724 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/8724 July 1987 | ARTICLES |
| 24/07/8724 July 1987 | MEMORANDUM |
| 24/07/8724 July 1987 | DECLN COMPLNCE REG NEW CO |
| 24/07/8724 July 1987 | PARS RE DIRS/SIT REG OFF |
| 24/07/8724 July 1987 | STATEMENT OF NOMINAL CAP |
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