- Company Overview for MIRACLE TK LIMITED (06442144)
- Filing history for MIRACLE TK LIMITED (06442144)
- People for MIRACLE TK LIMITED (06442144)
- Insolvency for MIRACLE TK LIMITED (06442144)
- More for MIRACLE TK LIMITED (06442144)
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) |
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22 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Aug 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Nov 2018 | AD01 | Registered office address changed from Bank Street Business Centre 6 Bank Street Malvern WR14 2JN England to Office D Beresford House Town Quay Southampton SO14 2AQ on 14 November 2018 | |
12 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
12 Nov 2018 | LIQ02 | Statement of affairs | |
12 Nov 2018 | RESOLUTIONS |
Resolutions
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06 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
14 Dec 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
23 Nov 2017 | AD01 | Registered office address changed from Miracle House Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England to Bank Street Business Centre 6 Bank Street Malvern WR14 2JN on 23 November 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
10 Oct 2016 | AA | Micro company accounts made up to 30 November 2015 | |
29 Jun 2016 | TM01 | Termination of appointment of Anthony Gittins as a director on 31 May 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of Alan Norman Frost as a director on 6 April 2016 | |
14 Apr 2016 | AP01 | Appointment of Mrs Helen Marten as a director on 6 April 2016 | |
29 Mar 2016 | TM02 | Termination of appointment of Anthony Gittins as a secretary on 17 March 2016 | |
29 Mar 2016 | TM01 | Termination of appointment of Catherine Gittins as a director on 17 March 2016 | |
29 Mar 2016 | AP01 | Appointment of Mr Alan Norman Frost as a director on 17 March 2016 | |
29 Mar 2016 | AD01 | Registered office address changed from 6 Manor Farm, Farm Lane South Littleton Evesham WR11 8UA to Miracle House Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 29 March 2016 | |
30 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
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24 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
27 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
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20 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
27 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
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11 Oct 2013 | AA | Total exemption full accounts made up to 30 November 2012 |