Download leads from Nexok and grow your business. Find out more

Mirus Plastics Limited

Documents

Total Documents132
Total Pages572

Filing History

16 July 2013Final Gazette dissolved via compulsory strike-off
16 July 2013Final Gazette dissolved via compulsory strike-off
2 April 2013First Gazette notice for compulsory strike-off
2 April 2013First Gazette notice for compulsory strike-off
4 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
Statement of capital on 2012-01-04
  • GBP 100
4 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
Statement of capital on 2012-01-04
  • GBP 100
4 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
Statement of capital on 2012-01-04
  • GBP 100
17 November 2011Accounts for a dormant company made up to 31 March 2011
17 November 2011Accounts for a dormant company made up to 31 March 2011
5 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
5 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
5 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
21 December 2010Accounts for a dormant company made up to 31 March 2010
21 December 2010Accounts for a dormant company made up to 31 March 2010
2 February 2010Accounts for a dormant company made up to 31 March 2009
2 February 2010Accounts for a dormant company made up to 31 March 2009
14 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
14 January 2010Termination of appointment of Paul Lever as a director
14 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
14 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
14 January 2010Termination of appointment of Paul Lever as a director
28 January 2009Full accounts made up to 31 March 2008
28 January 2009Full accounts made up to 31 March 2008
16 January 2009Return made up to 02/01/09; full list of members
16 January 2009Return made up to 02/01/09; full list of members
7 October 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary
7 October 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 Alignment with Parent or Subsidiary
6 October 2008Appointment terminated secretary howard waghorn
6 October 2008Appointment Terminated Secretary howard waghorn
6 October 2008Secretary appointed mr alan wilson
6 October 2008Secretary appointed mr alan wilson
25 June 2008Appointment terminate, director and secretary paul sapsford logged form
25 June 2008Appointment Terminate, Director And Secretary Paul Sapsford Logged Form
24 June 2008Secretary appointed howard waghorn
24 June 2008Secretary appointed howard waghorn
4 April 2008Full accounts made up to 31 December 2006
4 April 2008Full accounts made up to 31 December 2006
31 January 2008Return made up to 02/01/08; full list of members
31 January 2008Return made up to 02/01/08; full list of members
17 January 2008Declaration of satisfaction of mortgage/charge
17 January 2008Declaration of satisfaction of mortgage/charge
26 January 2007Return made up to 02/01/07; full list of members
26 January 2007Return made up to 02/01/07; full list of members
21 August 2006Full accounts made up to 31 December 2005
21 August 2006Full accounts made up to 31 December 2005
5 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 March 2006Declaration of satisfaction of mortgage/charge
2 March 2006Particulars of mortgage/charge
2 March 2006Declaration of satisfaction of mortgage/charge
2 March 2006Declaration of satisfaction of mortgage/charge
2 March 2006Declaration of satisfaction of mortgage/charge
2 March 2006Particulars of mortgage/charge
21 February 2006Return made up to 02/01/06; full list of members
21 February 2006Return made up to 02/01/06; full list of members
8 December 2005Auditor's resignation
8 December 2005Auditor's resignation
31 October 2005Accounts for a small company made up to 31 December 2004
31 October 2005Accounts for a small company made up to 31 December 2004
23 August 2005New director appointed
23 August 2005New director appointed
19 August 2005Director's particulars changed
19 August 2005Director's particulars changed
7 July 2005New secretary appointed
7 July 2005New secretary appointed
1 July 2005Director resigned
1 July 2005Secretary resigned
1 July 2005Secretary resigned
1 July 2005Director resigned
24 January 2005Return made up to 02/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2005Return made up to 02/01/05; full list of members
3 November 2004Accounts for a small company made up to 31 December 2003
3 November 2004Accounts for a small company made up to 31 December 2003
12 January 2004Return made up to 02/01/04; full list of members
12 January 2004Return made up to 02/01/04; full list of members
19 October 2003Accounts for a small company made up to 31 December 2002
19 October 2003Accounts for a small company made up to 31 December 2002
11 February 2003New director appointed
11 February 2003New director appointed
29 January 2003Return made up to 02/01/03; full list of members
29 January 2003Return made up to 02/01/03; full list of members
22 January 2003Declaration of assistance for shares acquisition
22 January 2003Declaration of assistance for shares acquisition
17 December 2002Accounting reference date extended from 30/09/02 to 31/12/02
17 December 2002Accounting reference date extended from 30/09/02 to 31/12/02
7 December 2002New director appointed
7 December 2002New director appointed
5 December 2002Particulars of mortgage/charge
5 December 2002Particulars of mortgage/charge
5 December 2002Particulars of mortgage/charge
5 December 2002Particulars of mortgage/charge
3 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 December 2002Director resigned
3 December 2002Accounting reference date extended from 30/09/03 to 31/12/03
3 December 2002Director resigned
3 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 December 2002Director resigned
3 December 2002Director resigned
3 December 2002Accounting reference date extended from 30/09/03 to 31/12/03
4 September 2002New director appointed
4 September 2002New director appointed
7 January 2002Return made up to 02/01/02; full list of members
7 January 2002Return made up to 02/01/02; full list of members
5 December 2001Accounts for a small company made up to 30 September 2001
5 December 2001Accounts for a small company made up to 30 September 2001
24 January 2001Accounts for a small company made up to 30 September 2000
24 January 2001Accounts for a small company made up to 30 September 2000
21 January 2001Return made up to 02/01/01; full list of members
21 January 2001Return made up to 02/01/01; full list of members
27 January 2000Accounts for a small company made up to 30 September 1999
27 January 2000Return made up to 02/01/00; full list of members
27 January 2000Accounts for a small company made up to 30 September 1999
27 January 2000Return made up to 02/01/00; full list of members
25 February 1999Accounts for a small company made up to 30 September 1998
25 February 1999Accounts for a small company made up to 30 September 1998
8 February 1999Return made up to 02/01/99; no change of members
8 February 1999Return made up to 02/01/99; no change of members
12 June 1998Secretary resigned
12 June 1998New secretary appointed
12 June 1998Secretary resigned
12 June 1998New secretary appointed
26 January 1998Accounts for a small company made up to 30 September 1997
26 January 1998Accounts for a small company made up to 30 September 1997
27 February 1997Accounts for a small company made up to 30 September 1996
27 February 1997Accounts for a small company made up to 30 September 1996
7 January 1997Return made up to 02/01/97; full list of members
7 January 1997Return made up to 02/01/97; full list of members
21 March 1996Accounts for a small company made up to 30 September 1995
21 March 1996Accounts for a small company made up to 30 September 1995
11 January 1996Return made up to 02/01/96; no change of members
11 January 1996Return made up to 02/01/96; no change of members
1 January 1995A selection of documents registered before 1 January 1995
Sign up now to grow your client base. Plans & Pricing