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M.I.E. MEDICAL RESEARCH LIMITED

Company number 01701634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 4 February 2022	View PDF Liquidators' statement of receipts and payments to 4 February 2022 - link opens in a new window - 10 pages (10 pages)
04 Nov 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AD01	Registered office address changed from 6 Wortley Moor Rd Leeds W Yorks LS12 4JF to Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 18 February 2021	View PDF Registered office address changed from 6 Wortley Moor Rd Leeds W Yorks LS12 4JF to Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-05 - link opens in a new window - 1 page (1 page)
11 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Jan 2021	CH01	Director's details changed for Mr Brian Eric Firth on 16 July 2020	View PDF Director's details changed for Mr Brian Eric Firth on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of John William Cutts as a director on 19 November 2019	View PDF Termination of appointment of John William Cutts as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC07	Cessation of Brian Eric Firth as a person with significant control on 10 February 2020	View PDF Cessation of Brian Eric Firth as a person with significant control on 10 February 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 16,777	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 16,777 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 16,498	View PDF Statement of capital following an allotment of shares on 23 November 2018 GBP 16,498 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 16,568	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 16,568 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 16,463	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 16,463 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	PSC04	Change of details for Brian Eric Firth as a person with significant control on 1 December 2018	View PDF Change of details for Brian Eric Firth as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
13 Sep 2018	MR01	Registration of charge 017016340006, created on 12 September 2018	View PDF Registration of charge 017016340006, created on 12 September 2018 - link opens in a new window - 19 pages (19 pages)
23 May 2018	CH01	Director's details changed for Mr James Graham on 22 May 2018	View PDF Director's details changed for Mr James Graham on 22 May 2018 - link opens in a new window - 2 pages (2 pages)

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