MIMRAM SITE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-11-29 |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 09/02/239 February 2023 | Liquidators' statement of receipts and payments to 2022-11-29 |
| 10/02/2210 February 2022 | Liquidators' statement of receipts and payments to 2021-11-29 |
| 13/02/1913 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM UNIT 14, PREMIER BUSINESS PARK DENCORA WAY LUTON BEDFORDSHIRE LU3 3HP |
| 22/12/1722 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/12/1722 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1722 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS VEGAS |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH WARD / 14/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WARD / 14/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY O`NEILL / 03/02/2016 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR EAMON EUGENE DEIGHAN |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR GARETH EVANS |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR CARLOS JAVIER NUNEZ VEGAS |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR STEPHEN CHARLES SLATER |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAREN RADFORD / 01/07/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY O`NEILL / 01/07/2015 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR STEPHEN PETER KNIGHT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043840280002 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043840280003 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT |
| 14/02/1414 February 2014 | SECT 519 |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | SECRETARY APPOINTED MRS SARAH WARD |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MRS SARAH WARD |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BEARY |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR PAUL DAREN RADFORD |
| 29/03/1229 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY O`NEILL / 28/02/2010 |
| 25/03/1025 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM C/O MALCOLM J GREER 3 JESSE TERRACE READING BERKSHIRE RG1 7RS |
| 20/04/0920 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 24/03/0424 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 |
| 07/03/037 March 2003 | COMPANY NAME CHANGED O'NEILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/03/03 |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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