THE MISSING INGREDIENT LTD

Company number 04972551 ·

Dissolved

65 filings

Date Filing
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
17 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 6 MARBURY CLOSE URMSTON MANCHESTER M41 8GZ ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
11 Oct 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 35 LAWRENCE ROAD URMSTON MANCHESTER M41 8UB View document
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
14 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MULLARKEY / 03/03/2014 View document
26 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
26 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN AWCOCK / 03/03/2014 View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Nov 2013 REGISTERED OFFICE CHANGED ON 30/11/2013 FROM 8 PARSONAGE ROAD FLIXTON MANCHESTER M41 6PZ View document
30 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
4 Mar 2012 CURREXT FROM 30/11/2012 TO 31/03/2013 View document
3 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN AWCOCK / 12/12/2009 View document
12 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 Nov 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
28 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
28 Nov 2007 DIRECTOR RESIGNED View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
15 Dec 2006 NEW SECRETARY APPOINTED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 SECRETARY RESIGNED View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
27 Mar 2006 NEW SECRETARY APPOINTED View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 1 WROXHAM AVENUE URMSTON MANCHESTER M41 5TE View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 8 PARSONAGE ROAD FLIXTON MANCHESTER M41 6PZ View document
27 Mar 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
27 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
27 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
27 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Mar 2006 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 1 WROXAM AVENUE MANCHESTER M41 5TE View document
6 Feb 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
6 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2006 LOCATION OF DEBENTURE REGISTER View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
21 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
30 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Nov 2003 DIRECTOR RESIGNED View document
26 Nov 2003 SECRETARY RESIGNED View document
21 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document