MIRENPATH LIMITED


Registered number: 03213481
Home -> Section B - Mining and Quarrying -> 08 - Other mining and quarrying -> 08120 - Operation of gravel and sand pits; mining of clays and kaolin -> MIRENPATH LIMITED

Name: MIRENPATH LIMITED
MIRENPATH LTD
Address: LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Incorporation Date: 1996-06-18

Company status: Dissolved


Company Documents

date name form type
2020-02-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-05-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-24 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-01-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-01-29 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM58 DEVON AVENUE TWICKENHAMTW2 6PW AD01
2018-10-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN EDWARD GOLDWIN PSC01
2018-07-20 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES CS01
2018-09-26 PREVEXT FROM 29/12/2017 TO 29/06/2018 AA01
2018-09-27 30/06/18 UNAUDITED ABRIDGED AA
2017-09-29 PREVSHO FROM 30/12/2016 TO 29/12/2016 AA01
2017-12-06 31/12/16 UNAUDITED ABRIDGED AA
2017-07-08 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES CS01
2016-09-22 PREVSHO FROM 31/12/2015 TO 30/12/2015 AA01
2016-10-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-28 18/06/16 FULL LIST AR01
2015-08-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-20 18/06/15 FULL LIST AR01
2014-06-17 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM58 DEVON AVENUETWICKENHAMTW2 6PWENGLAND AD01
2014-09-18 REGISTERED OFFICE CHANGED ON 18/09/2014 FROMPINSLEY GREEN FARM PINSLEY GREENWRENBURYNANTWICHCHESHIRECW5 8HE AD01
2014-01-07 REGISTERED OFFICE CHANGED ON 07/01/2014 FROMPINSLEY GREEN FARMWRENBURYNANTWICHCHESHIRECW5 8HE AD01
2014-07-02 18/06/14 FULL LIST AR01
2014-01-07 SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE GOLDWIN / 06/01/2014 CH03
2014-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD GOLDWIN / 06/01/2014 CH01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-12 18/06/13 FULL LIST AR01
2012-07-10 18/06/12 FULL LIST AR01
2012-06-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-10 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-19 18/06/11 FULL LIST AR01
2010-07-12 18/06/10 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD GOLDWIN / 16/06/2010 CH01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-25 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2009-07-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS 363a
2007-07-17 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS 363s
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-18 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363s
2006-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-11 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2004-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-29 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2003-06-26 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2003-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-25 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS 363s
2001-09-12 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-10 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS 363s
2000-06-28 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS 363s
2000-02-10 NEW SECRETARY APPOINTED 288a
2000-02-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-10 REGISTERED OFFICE CHANGED ON 10/02/00 FROM:WHITEHAVEN CLAY LAKEENDONSTOKE ON TRENTST9 9DE 287
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-06-16 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS 363s
1998-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2020-09-14 15:25:43