MIIX LIMITED

Company number 04307382 ·

Dissolved

49 filings

Date Filing
23 May 2014 Annual accounts, small company total exemption, made up to 8 May 2014 View document
22 May 2014 PREVEXT FROM 01/01/2014 TO 08/05/2014 View document
20 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM · BARN COTTAGE · BRIDLE PATH · SHADWELL LEEDS · WEST YORKSHIRE · LS17 9NF View document
19 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 May 2014 SPECIAL RESOLUTION TO WIND UP View document
19 May 2014 DECLARATION OF SOLVENCY View document
8 May 2014 Annual accounts for the year ending 8 May 2014 View accounts
6 Feb 2014 DIRECTOR APPOINTED MRS JANE MARGARET MOULSON View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER JOHNSON View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGE View document
6 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 1 January 2013 View document
22 Jan 2013 SECRETARY APPOINTED MR KEITH JOHN BENNETT View document
22 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JANE MOULSON View document
1 Jan 2013 Annual accounts for the year ending 1 January 2013 View accounts
2 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 1 January 2012 · 5 pages View document
31 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 1 January 2011 View document
25 Oct 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 1 January 2010 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 1 January 2009 View document
21 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHNSON / 21/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHNSON / 01/01/2004 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN BURGE / 01/01/2004 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN BURGE / 21/10/2009 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 1 January 2008 View document
22 Oct 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07 View document
22 Oct 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 View document
6 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
6 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05 View document
9 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
5 Jan 2005 RETURN MADE UP TO 18/10/04; CHANGE OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/04 View document
11 Dec 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/03 View document
8 Nov 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 01/01/03 View document
18 Dec 2001 NEW SECRETARY APPOINTED View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Nov 2001 SECRETARY RESIGNED View document
5 Nov 2001 DIRECTOR RESIGNED View document
18 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document