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MIRMAC LIMITED

Company number 04611254

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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)
18 Jan 2010 CH01 Director's details changed for Ian James Mccormack on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Robert John Mccormack on 18 January 2010
17 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 05/12/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 363a Return made up to 05/12/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2007 363s Return made up to 06/12/06; full list of members
27 Feb 2006 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Dec 2004 363s Return made up to 06/12/04; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
03 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
09 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/02/03
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
17 Dec 2002 287 Registered office changed on 17/12/02 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002 288b Secretary resigned