MIFTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 04/02/254 February 2025 | Liquidators' statement of receipts and payments to 2024-10-01 |
| 31/10/2331 October 2023 | Register inspection address has been changed to Office 1, Telfords Yard the Highway London E1W 2BS |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Registered office address changed from Office 1, Telfords Yard the Highway the Highway London E1W 2BS England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-10-19 |
| 19/10/2319 October 2023 | Declaration of solvency |
| 19/10/2319 October 2023 | Appointment of a voluntary liquidator |
| 19/10/2319 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 13/03/2313 March 2023 | Appointment of Mr Roger Hardy Gee as a secretary on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Wincham Accountancy Limited as a secretary on 2023-03-13 |
| 13/03/2313 March 2023 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Office 1, Telfords Yard the Highway the Highway London E1W 2BS on 2023-03-13 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/04/201 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 29/03/1929 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 13/04/1813 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 16/03/1716 March 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/01/137 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 |
| 07/01/137 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED ROGER HARDY GEE |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MARJORIE FRANCES GEE |
| 05/01/125 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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