MIRROR SYSTEMS LIMITED


Registered number: 04273317
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Name: MIRROR SYSTEMS LIMITED
MIRROR SYSTEMS LTD
Address: 4 THE CRESCENT, ADEL, LEEDS, WEST YORKSHIRE, LS16 6AA
Incorporation Date: 2001-08-20

Company status: Dissolved


Company Documents

date name form type
2017-01-24 STRUCK OFF AND DISSOLVED GAZ2
2016-04-25 31/08/15 TOTAL EXEMPTION SMALL AA
2016-11-08 FIRST GAZETTE GAZ1
2015-01-09 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-30 20/08/15 FULL LIST AR01
2014-02-07 31/08/13 TOTAL EXEMPTION SMALL AA
2014-10-01 20/08/14 FULL LIST AR01
2013-09-09 20/08/13 FULL LIST AR01
2012-08-23 20/08/12 FULL LIST AR01
2012-12-11 31/08/12 TOTAL EXEMPTION SMALL AA
2011-11-07 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-05 20/08/11 FULL LIST AR01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WELSH / 20/08/2010 CH01
2010-08-31 20/08/10 FULL LIST AR01
2010-12-08 31/08/10 TOTAL EXEMPTION SMALL AA
2009-10-22 31/08/09 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2008-10-07 31/08/08 TOTAL EXEMPTION SMALL AA
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WELSH / 03/10/2008 288c
2008-10-03 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-26 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363a
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-15 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363s
2005-09-14 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363s
2005-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-01 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-09-04 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2002-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-08-30 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2001-08-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-23 DIRECTOR RESIGNED 288b
2001-08-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-08-23 REGISTERED OFFICE CHANGED ON 23/08/01 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS 287
2001-08-23 SECRETARY RESIGNED 288b
2001-08-23 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-14 08:49:25