MISKIN LIMITED


Registered number: 03279762
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Name: MISKIN LIMITED
MISKIN LTD
Address: STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Incorporation Date: 1996-11-18

Company status: Dissolved


Company Documents

date name form type
2019-08-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-05-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1 LIQ03
2017-03-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-09 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-16 REGISTERED OFFICE CHANGED ON 16/03/2017 FROMKINGS CHAMBERS QUEENS CROSSHIGH STREETDUDLEYWEST MIDLANDSDY1 1QT AD01
2017-03-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-24 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-29 18/11/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-23 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM3 HAGLEY COURT NORTHTHE WATERFRONTDUDLEYWEST MIDLANDSDY5 1XF AD01
2014-12-04 18/11/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-07 18/11/12 FULL LIST AR01
2013-11-26 18/11/13 FULL LIST AR01
2013-12-23 PREVEXT FROM 31/03/2013 TO 30/09/2013 AA01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-07 18/11/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-17 REGISTERED OFFICE CHANGED ON 17/06/2010 FROMKING CHARLES HOUSECASTLE HILLDUDLEYW MIDLANDSDY1 4PS AD01
2010-12-14 18/11/10 FULL LIST AR01
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-25 18/11/09 FULL LIST AR01
2008-11-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-19 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-03-12 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS 363s
2007-04-11 NEW DIRECTOR APPOINTED 288a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-11 REGISTERED OFFICE CHANGED ON 11/04/07 FROM:20 BLANDFORD AVENUECASTLE BROMWICHBIRMINGHAMB36 9HY 287
2006-12-01 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363s
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-14 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363s
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-29 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2004-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-23 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS 363s
2003-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-29 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS 363s
2002-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-04 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS 363s
2001-08-29 PARTICULARS OF MORTGAGE/CHARGE 395
2001-02-12 DIRECTOR RESIGNED 288b
2000-11-24 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS 363s
2000-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-11-30 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS 363s
1999-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-03-17 NEW DIRECTOR APPOINTED 288a
1998-12-04 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98 225
1998-11-25 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS 363s
1998-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-12-10 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS 363s
1996-12-06 DIRECTOR RESIGNED 288b
1996-11-29 NEW SECRETARY APPOINTED 288a
1996-12-06 SECRETARY RESIGNED 288b
1996-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-11-29 NEW DIRECTOR APPOINTED 288a
1996-11-29 REGISTERED OFFICE CHANGED ON 29/11/96 FROM:SUITE 116 LONSDALE HOUSE52 BLUCHER STREETBIRMINGHAMB1 1QU 287

Last update: 2020-06-01 16:58:45