MIRAGE HOLDINGS LIMITED


Registered number: 04004011
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Name: MIRAGE HOLDINGS LIMITED
MIRAGE HOLDINGS LTD
Address: YEW TREE HOUSE PARK STREET, HOVINGHAM, YORK, NORTH YORKSHIRE, YO62 4JZ
Incorporation Date: 2000-05-30

Company status: Dissolved


Company Documents

date name form type
2016-05-31 STRUCK OFF AND DISSOLVED GAZ2
2015-11-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-09-29 FIRST GAZETTE GAZ1
2014-07-04 30/05/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-26 30/05/13 FULL LIST AR01
2013-01-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-01 30/05/12 FULL LIST AR01
2011-06-26 30/05/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-29 30/05/10 FULL LIST AR01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE BURNSIDE / 30/05/2010 CH01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-01 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2008-05-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANNIE BURNSIDE / 12/05/2008 288c
2008-06-24 LOCATION OF DEBENTURE REGISTER 190
2008-06-24 REGISTERED OFFICE CHANGED ON 24/06/2008 FROMYEW TREE HOUSE PARK STREETHOVINGHAMYORKYO62 4JZUNITED KINGDOM 287
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANNIE BURNSIDE / 12/05/2008 288c
2008-06-24 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-09-29 APPOINTMENT TERMINATED DIRECTOR MARGARET HOLMES 288b
2008-06-24 LOCATION OF REGISTER OF MEMBERS 353
2008-05-13 REGISTERED OFFICE CHANGED ON 13/05/2008 FROMNEWBURGH HOME FARMHOUSENEWBURGHCOXWOLDNORTH YORKSHIREYO61 4AS 287
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-13 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2006-06-29 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-14 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2004-07-02 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-07-13 NEW DIRECTOR APPOINTED 288a
2004-09-14 DIRECTOR RESIGNED 288b
2004-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-08-18 REGISTERED OFFICE CHANGED ON 18/08/04 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS 287
2003-07-16 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-08 REGISTERED OFFICE CHANGED ON 08/03/03 FROM:TOWN FARMPICKHILLTHIRSKNORTH YORKSHIRE YO7 4JU 287
2002-09-03 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-09-03 REGISTERED OFFICE CHANGED ON 03/09/02 FROM:TOWN FARMPICKHILLTHIRSKNORTH YORKSHIRE YO7 4JU 287
2002-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-28 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s
2000-08-09 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-29 SECRETARY RESIGNED 288b
2000-06-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-06-29 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 225
2000-06-29 NEW DIRECTOR APPOINTED 288a
2000-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-29 DIRECTOR RESIGNED 288b
2000-07-10 COMPANY NAME CHANGEDSANDCO 668 LIMITEDCERTIFICATE ISSUED ON 11/07/00 CERTNM
2000-06-29 REGISTERED OFFICE CHANGED ON 29/06/00 FROM:SANDGATE HOUSE 102 QUAYSIDENEWCASTLE UPON TYNETYNE & WEAR NE1 3DX 287

Last update: 2019-12-07 08:29:35