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MIFA LTD

Company number 04510956

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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)
16 Mar 2015 CONNOT Change of name notice
09 Mar 2015 AD01 Registered office address changed from C/O Thomas Cole Ltd Coppull Enterprise Centre Mill Lane Coppull Chorley Lancashire PR7 5BW to 1 Lodge Bank Brinscall Chorley Lancashire PR6 8QU on 9 March 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
12 Jan 2015 TM02 Termination of appointment of Antony Mark Dickinson as a secretary on 7 January 2015
12 Jan 2015 TM01 Termination of appointment of Antony Mark Dickinson as a director on 7 January 2015
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 4
22 Apr 2014 AD01 Registered office address changed from 1 Lodge Bank Brinscall Preston Lancashire PR6 8QU on 22 April 2014
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 4
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
06 Jul 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
18 Apr 2012 CERTNM Company name changed thomas cole sports LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 14/08/09; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Sep 2008 363a Return made up to 14/08/08; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Sep 2007 363a Return made up to 14/08/07; full list of members
27 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Sep 2006 363a Return made up to 14/08/06; full list of members