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MIRENCOURT LIMITED - 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG, United Kingdom
Company Information
- Company registration number
- 02501048
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 34 WATERLOO ROAD
- WOLVERHAMPTON
- WEST MIDLANDS
- WV1 4DG 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG UK
Management
- Managing Directors
- TERRY RAYMOND JONES
- TANYA MORGAN
- Company secretaries
- TANYA MORGAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-10
- Dissolved on
- 2019-04-02
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Terence Raymond Jones
- Tanya Morgan
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-05-10
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MIRENCOURT LIMITED Company Description
- MIRENCOURT LIMITED is a ltd registered in United Kingdom with the Company reg no 02501048. Its current trading status is "closed". It was registered 1990-05-10. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-05-10.It can be contacted at 34 Waterloo Road .
Get MIRENCOURT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirencourt Limited - 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02501048#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02501048#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/17 UNAUDITED ABRIDGED (2017-10-25) - AA
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CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES (2017-05-10) - CS01
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PREVEXT FROM 31/01/2017 TO 31/03/2017 (2017-10-20) - AA01
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keyboard_arrow_right 2016
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10/05/16 FULL LIST (2016-05-13) - AR01
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31/01/16 TOTAL EXEMPTION SMALL (2016-10-11) - AA
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keyboard_arrow_right 2015
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31/01/15 TOTAL EXEMPTION SMALL (2015-07-16) - AA
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10/05/15 FULL LIST (2015-05-27) - AR01
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keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR TANYA MORGAN (2014-07-21) - TM01
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10/05/14 FULL LIST (2014-05-13) - AR01
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keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-29) - AA
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10/05/13 FULL LIST (2013-05-10) - AR01
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-10-05) - AA
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10/05/12 FULL LIST (2012-05-15) - AR01
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-10-25) - AA
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10/05/11 FULL LIST (2011-05-10) - AR01
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keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION SMALL (2010-10-22) - AA
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10/05/10 FULL LIST (2010-05-12) - AR01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM (2009-09-18) - 287
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS (2009-07-02) - 363a
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31/01/09 TOTAL EXEMPTION SMALL (2009-10-21) - AA
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION SMALL (2008-11-20) - AA
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS (2007-06-20) - 363s
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM: (2007-05-18) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-08-21) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS (2006-05-17) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-05-25) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-03-29) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-11-27) - AA
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 (2006-11-17) - 225
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keyboard_arrow_right 2005
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS (2005-05-20) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS (2004-05-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2004-12-20) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2003-12-13) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-07-02) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-25) - 395
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS (2003-06-04) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2002-10-22) - AA
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS (2002-05-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2002-04-03) - AA
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-06-06) - 403a
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS (2001-05-14) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-02) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2001-01-17) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS (2000-05-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (2000-03-20) - AA
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REGISTERED OFFICE CHANGED ON 08/03/00 FROM: (2000-03-08) - 287
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1999-02-11) - AA
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS (1999-05-17) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS (1998-05-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1998-04-01) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS (1997-05-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1997-04-02) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS (1996-05-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1996-03-31) - AA
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keyboard_arrow_right 1995
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SECRETARY'S PARTICULARS CHANGED (1995-06-14) - 363(288)
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REGISTERED OFFICE CHANGED ON 14/06/95 (1995-06-14) - 363(287)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 (1995-03-28) - AA
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS (1995-06-14) - 363s
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SECRETARY'S PARTICULARS CHANGED (1995-06-14) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS (1994-05-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1994-03-31) - AA
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-05-11) - 363(288)
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RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS (1993-05-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/92 (1993-03-25) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/05/91 (1992-07-02) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-21) - 363(288)
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RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS (1992-05-21) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS (1991-05-20) - 363b
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-09-27) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1990-09-03) - 224
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PARTICULARS OF MORTGAGE/CHARGE (1990-07-19) - 395
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ALTER MEM AND ARTS 19/06/90 (1990-07-11) - SRES01
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MEMORANDUM OF ASSOCIATION (1990-07-11) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 11/07/90 FROM: (1990-07-11) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-11) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-12-07) - 395
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INCORPORATION DOCUMENTS (1990-05-10) - NEWINC
