MIMULUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGUIRE |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAINES |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/10/1315 October 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100213 |
| 10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM UPPINGHAM HOUSE SAXON WAY WEST CORBY NORTHAMPTONSHIRE NN18 9EZ UNITED KINGDOM |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR ANDREW DAVID MCGUIRE |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY TERENCE HAINES |
| 22/05/1222 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 45 BREEDON CLOSE CORBY NORTHAMPTONSHIRE NN18 9PG UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/03/1230 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAINES / 22/02/2010 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 86 RUSHTON ROAD, DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2QD |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY HAINES |
| 26/02/0926 February 2009 | SECRETARY APPOINTED MR TERENCE MICHAEL HAINES |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HAINES |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL HAINES |
| 14/11/0814 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: CASTILIAN CHAMBERS 2 CASTILIAN STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JX |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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