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MIRAS PROPERTIES LIMITED

Company number 02969605

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
05 Jan 2011 LQ02 Notice of ceasing to act as receiver or manager
17 Apr 2007 3.6 Receiver's abstract of receipts and payments
09 May 2006 3.6 Receiver's abstract of receipts and payments
08 Jun 2005 MISC Form 3.2 - statement of affairs
08 Jun 2005 3.10 Administrative Receiver's report
29 Apr 2005 287 Registered office changed on 29/04/05 from: arriva house delta way longford cannock west midlands WS11 0XB
24 Mar 2005 405(1) Appointment of receiver/manager
17 Dec 2004 287 Registered office changed on 17/12/04 from: miras house keys park hednesford staffordshire WS12 5DW
28 May 2004 288a New director appointed
18 May 2004 288b Director resigned
18 May 2004 288a New secretary appointed;new director appointed
06 Apr 2004 288b Secretary resigned;director resigned
06 Feb 2004 363s Return made up to 20/09/03; full list of members
09 Jan 2004 AUD Auditor's resignation
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Apr 2003 288a New secretary appointed
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge