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MIP DESIGN LIMITED

Company number 06187898

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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)
14 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 8 November 2011
14 Jun 2011 AD01 Registered office address changed from 15 Queens Road Coventry CV1 3DE on 14 June 2011
11 Nov 2010 4.20 Statement of affairs with form 4.19
11 Nov 2010 600 Appointment of a voluntary liquidator
11 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-09
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 1
30 Mar 2010 CH04 Secretary's details changed for Harrison Beale & Owen Management Services Limited on 30 March 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 27/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2008 363a Return made up to 27/03/08; full list of members
05 Mar 2008 288c Secretary's Change of Particulars / harrison beale and owen management services LIMITED / 05/03/2008 / Surname was: harrison beale and owen management services LIMITED, now: harrison beale & owen management services LIMITED; HouseName/Number was: , now: 15; Street was: 15 queens road, now: queens road
27 Mar 2007 NEWINC Incorporation