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DESIGNER MIRROR TV LTD

Company number 08069665

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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)
04 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 8 December 2019
09 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 8 December 2018
04 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
06 Jan 2017 AD01 Registered office address changed from 1a Eastborough Court Alliance Close Attleborough Industrial Estate Nuneaton Warwickshire CV11 6SD to Arrans Rm 209 Pacific House Relay Point Tamworth B77 5PA on 6 January 2017
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09
03 Jan 2017 4.20 Statement of affairs with form 4.19
02 Nov 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-11-02
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 May 2014
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
06 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jan 2014 AD01 Registered office address changed from 20 Alliance Close Attleborough Industrial Estate Nuneaton Warwickshire CV11 6SD United Kingdom on 7 January 2014
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted