MIM HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/07/1330 July 2013 | APPLICATION FOR STRIKING-OFF |
27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/12 |
19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES TAYLOR / 01/08/2010 |
24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM IAN ROBERTSON / 01/08/2010 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IAN ROBERTSON / 01/08/2010 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MILLS / 01/08/2010 |
18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
19/01/1019 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
24/12/0824 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/05 |
16/12/0516 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/04 |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
10/05/0410 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
17/09/0317 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/07/034 July 2003 | COMPANY NAME CHANGED EVER 2010 LIMITED CERTIFICATE ISSUED ON 04/07/03 |
01/05/031 May 2003 | SECRETARY RESIGNED |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
01/05/031 May 2003 | NC INC ALREADY ADJUSTED 11/04/03 |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
01/05/031 May 2003 | NEW SECRETARY APPOINTED |
01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
01/05/031 May 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
01/05/031 May 2003 | � NC 1000/100000 11/04 |
01/05/031 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/05/031 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 02/05/04 |
14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/01/032 January 2003 | Incorporation |
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