- Company Overview for MI-GENERATION LIMITED (08000061)
- Filing history for MI-GENERATION LIMITED (08000061)
- People for MI-GENERATION LIMITED (08000061)
- Charges for MI-GENERATION LIMITED (08000061)
- Insolvency for MI-GENERATION LIMITED (08000061)
- More for MI-GENERATION LIMITED (08000061)
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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06 Aug 2024 | LIQ03 | Liquidators' statement of receipts and payments to 31 May 2024 | |
12 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 31 May 2023 | |
02 Aug 2022 | LIQ03 | Liquidators' statement of receipts and payments to 31 May 2022 | |
12 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 31 May 2021 | |
15 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 31 May 2020 | |
06 Nov 2019 | LIQ06 | Resignation of a liquidator | |
13 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 31 May 2019 | |
24 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 31 May 2018 | |
28 Jun 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
21 Jun 2017 | AD01 | Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP to C/O Lameys, First Floor, Envoy House Longbridge Road Plymouth Devon PL6 8LU on 21 June 2017 | |
15 Jun 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
15 Jun 2017 | LIQ02 | Statement of affairs | |
15 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2017 | RESOLUTIONS |
Resolutions
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02 May 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Apr 2017 | TM01 | Termination of appointment of William Thompson Cairley as a director on 1 March 2017 | |
06 Dec 2016 | MR01 | Registration of charge 080000610004, created on 2 December 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Richard Ian Black as a director on 14 October 2016 | |
24 Sep 2016 | MR04 | Satisfaction of charge 080000610003 in full | |
21 Sep 2016 | AD01 | Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA to Peat House Newham Road Truro Cornwall TR1 2DP on 21 September 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Douglas Steven Lawrence as a director on 7 June 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
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05 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 7 December 2015
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03 Jan 2016 | AA01 | Current accounting period extended from 30 November 2015 to 31 March 2016 | |
02 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |