CompaniesInTheUK

MIVARADA ENGINEERING LIMITED

Company number 03155525 ·

Dissolved

90 filings

Date Filing
8 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Sep 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Sep 2012 APPLICATION FOR STRIKING-OFF View document
10 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
23 Nov 2011 CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED View document
23 Nov 2011 APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED View document
5 Apr 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Sep 2010 DIRECTOR APPOINTED CHRISTINA VAN DEN BERG View document
6 Apr 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
6 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM LLC / 05/02/2010 View document
6 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 05/02/2010 View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
13 Sep 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: · 60 WELBECK STREET · LONDON · W1G 9BH View document
14 May 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
20 Apr 2004 S386 DISP APP AUDS 14/04/04 View document
17 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
21 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Mar 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Aug 2002 DIRECTOR RESIGNED View document
29 May 2002 S80A AUTH TO ALLOT SEC 15/05/02 View document
8 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
18 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
29 Mar 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
26 Mar 2001 DIRECTOR RESIGNED View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
26 Mar 2001 DIRECTOR RESIGNED View document
26 Mar 2001 DIRECTOR RESIGNED View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: · 60 WELBECK STREET · LONDON · W1M 8BH View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Feb 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
4 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
20 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
18 May 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS View document
10 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 04/06/98 View document
10 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: · CAPRICE HOUSE · 3 NEW BURLINGTON STREET · LONDON · W1X 1FE View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 DIRECTOR RESIGNED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 DIRECTOR RESIGNED View document
16 Feb 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 NEW DIRECTOR APPOINTED View document
4 Feb 1998 NEW DIRECTOR APPOINTED View document
31 Jan 1998 S366A DISP HOLDING AGM 07/01/98 View document
31 Jan 1998 S386 DISP APP AUDS 07/01/98 View document
31 Jan 1998 S252 DISP LAYING ACC 07/01/98 View document
21 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 07/01/98 View document
27 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
17 Jun 1997 DIRECTOR RESIGNED View document
3 Mar 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS View document
7 Jan 1997 DIRECTOR RESIGNED View document
28 Jul 1996 NEW DIRECTOR APPOINTED View document
28 Jul 1996 DIRECTOR RESIGNED View document
28 Jul 1996 288 View document
18 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Feb 1996 288 View document
17 Feb 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 DIRECTOR RESIGNED View document
16 Feb 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 SECRETARY RESIGNED View document
16 Feb 1996 NEW SECRETARY APPOINTED View document
16 Feb 1996 288 View document
16 Feb 1996 288 View document
16 Feb 1996 288 View document
5 Feb 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Feb 1996 Incorporation View document