MIRAGE VIDEO PRODUCTIONS LIMITED


Registered number: 02740033
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Name: MIRAGE VIDEO PRODUCTIONS LIMITED
MIRAGE VIDEO PRODUCTIONS LTD
Address: 29 BOSLEY CLOSE, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4QA
Incorporation Date: 1992-08-14

Company status: Dissolved


Company Documents

date name form type
2019-03-11 APPLICATION FOR STRIKING-OFF DS01
2019-06-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-18 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES CS01
2018-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 AA
2017-08-18 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES CS01
2017-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2016-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 AA
2016-08-18 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2015-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 AA
2015-08-26 18/08/15 FULL LIST AR01
2014-08-30 18/08/14 FULL LIST AR01
2014-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 AA
2013-08-19 18/08/13 FULL LIST AR01
2013-05-23 05/04/13 TOTAL EXEMPTION SMALL AA
2012-08-13 05/04/12 TOTAL EXEMPTION SMALL AA
2012-08-13 13/08/12 FULL LIST AR01
2011-09-06 14/08/11 FULL LIST AR01
2011-12-23 05/04/11 TOTAL EXEMPTION SMALL AA
2011-01-04 05/04/10 TOTAL EXEMPTION SMALL AA
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILDING / 14/08/2010 CH01
2010-09-07 14/08/10 FULL LIST AR01
2009-05-26 05/04/09 TOTAL EXEMPTION SMALL AA
2009-09-17 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-09-12 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-10-21 05/04/08 TOTAL EXEMPTION SMALL AA
2008-02-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AAMD
2007-11-22 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07 225
2007-09-12 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2006-09-19 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:97 ST LEONARDS ROADCHESHAM BOISAMERSHAMBUCKS HP6 6DR 287
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-04 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-09-12 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-11-19 SECRETARY RESIGNED 288b
2004-11-19 NEW DIRECTOR APPOINTED 288a
2004-11-19 DIRECTOR RESIGNED 288b
2004-09-16 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-11-19 NEW SECRETARY APPOINTED 288a
2003-09-15 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-09-11 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS 363s
2001-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-09-12 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS 363s
2000-09-12 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS 363s
2000-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-09-13 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS 363s
1999-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-09-16 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS 363s
1997-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1997-09-15 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS 363s
1996-09-19 SECRETARY RESIGNED 288
1996-09-19 NEW DIRECTOR APPOINTED 288
1996-09-19 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS 363b
1996-09-19 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS 363b
1996-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA

Last update: 2019-12-17 00:34:33