BECKETT MIM LIMITED

Company number 07423939

Date	Type	Description	View / Download
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
25 Aug 2017	AD01	Registered office address changed from Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD to Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 25 August 2017	(2 pages)
15 Aug 2017	LIQ02	Statement of affairs	(8 pages)
15 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03	(1 page)
20 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
11 Nov 2016	AD02	Register inspection address has been changed from Unit 5a Tinsley Industrial Estate Shepcote Way Sheffield S9 1th England to Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
10 Nov 2016	CH01	Director's details changed for Mr William Alan Beckett on 10 November 2016	(2 pages)
10 Nov 2016	CH03	Secretary's details changed for Linda Beckett on 10 November 2016	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
10 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 97.5	(6 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Jul 2015	TM01	Termination of appointment of Peter David Stocks as a director on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Karen Goodison as a director on 13 July 2015	(1 page)
13 Jul 2015	AD01	Registered office address changed from Unit 5a Tinsley Industrial Estate Shepcote Way Sheffield South Yorkshire S9 1th to Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD on 13 July 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 97.5	(8 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 97.5	(8 pages)
20 Nov 2013	AD02	Register inspection address has been changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ United Kingdom	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
06 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 97.50	(4 pages)

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