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MIRFIELD ESTATES LIMITED

Company number 05571157

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
31 Aug 2010 AD01 Registered office address changed from 176 Huddersfield Road Mirfield West Yorkshire WF14 8AN on 31 August 2010
11 Aug 2010 4.20 Statement of affairs with form 4.19
11 Aug 2010 600 Appointment of a voluntary liquidator
11 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30
26 Jun 2010 TM01 Termination of appointment of Mark Tudor as a director
02 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 22/09/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2006 363s Return made up to 22/09/06; full list of members
30 Jan 2006 287 Registered office changed on 30/01/06 from: european house 93 wellington road leeds west yorkshire LS12 1DZ
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed;new director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 88(2)R Ad 18/01/06--------- £ si 99@1=99 £ ic 1/100
16 Jan 2006 CERTNM Company name changed speakerwrong LIMITED\certificate issued on 16/01/06
22 Sep 2005 NEWINC Incorporation