MIMRAM SITE SERVICES LIMITED

Company number 04384028

Date	Type	Description	View / Download
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 29 November 2023	(20 pages)
09 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	(21 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	(19 pages)
17 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2020	(21 pages)
29 Sep 2020	TM01	Termination of appointment of Eamon Eugene Deighan as a director on 9 September 2020	(1 page)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	(20 pages)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2018	(18 pages)
17 Jan 2018	AD01	Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 17 January 2018	(3 pages)
22 Dec 2017	LIQ02	Statement of affairs	(19 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30	(1 page)
16 Aug 2017	TM01	Termination of appointment of Carlos Javier Nunez Vegas as a director on 16 August 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Stephen Peter Knight as a director on 3 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
23 Feb 2017	TM01	Termination of appointment of Stephen Charles Slater as a director on 9 September 2016	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
29 Nov 2016	CH03	Secretary's details changed for Mrs Sarah Ward on 14 November 2016	(1 page)
29 Nov 2016	CH01	Director's details changed for Mrs Sarah Jane Ward on 14 November 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(8 pages)
29 Feb 2016	CH01	Director's details changed for Gary O`Neill on 3 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Gareth Evans as a director on 16 December 2015	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Eamon Eugene Deighan as a director on 16 December 2015	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Carlos Javier Nunez Vegas as a director on 16 December 2015	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Stephen Charles Slater as a director on 16 December 2015	(2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL