MIRAGE (CEILINGS & PARTITIONING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Return of final meeting in a members' voluntary winding up |
| 24/12/1924 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | PREVEXT FROM 31/05/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 22/02/1922 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/08/1518 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/07/1424 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/08/128 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/08/118 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BENTLEY / 10/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GEOFFREY LATHAM / 10/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SEAMER / 10/07/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | S386 DISP APP AUDS 21/07/95 |
| 25/07/9525 July 1995 | S252 DISP LAYING ACC 21/07/95 |
| 25/07/9525 July 1995 | S366A DISP HOLDING AGM 21/07/95 |
| 27/02/9527 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9522 February 1995 | VARYING SHARE RIGHTS AND NAMES 17/02/95 |
| 22/02/9522 February 1995 | DIV 17/02/95 |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: ST. MARYS CHAMBERS ST. MARYS GATE DERBY. DE1 3JA |
| 02/02/952 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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