H & T MIRAGE LIMITED

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H & T MIRAGE LIMITED

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Key Data

Status

Dissolved

Company No.

00843738

Incorporation date

31/03/1965

Size

Total Exemption Small

Contacts

Registered address

Registered address

Dte House, Hollins Mount, Bury BL9 8ATCopy
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Latest events (Record since 31/03/1965)
dot icon30/04/2010
Final Gazette dissolved following liquidation
dot icon30/01/2010
Liquidators' statement of receipts and payments to 2010-01-18
dot icon30/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/11/2009
Liquidators' statement of receipts and payments to 2009-11-11
dot icon15/10/2009
Liquidators' statement of receipts and payments to 2009-05-11
dot icon25/02/2009
Liquidators' statement of receipts and payments to 2008-11-11
dot icon16/01/2009
Insolvency filing
dot icon14/01/2009
Registered office changed on 14/01/2009 from dte house hollins mount bury BL9 8AT
dot icon14/01/2009
Registered office changed on 14/01/2009 from concourse house 432 dewsbury road leeds LS11 7DF
dot icon14/01/2009
Appointment of a voluntary liquidator
dot icon21/11/2007
Statement of affairs
dot icon21/11/2007
Resolutions
dot icon21/11/2007
Appointment of a voluntary liquidator
dot icon23/10/2007
Registered office changed on 23/10/07 from: 12 whingate armley leeds west yorkshire LS12 3BL
dot icon13/06/2007
Registered office changed on 13/06/07 from: waterside 471 kirkstall road leeds west yorkshire LS4 2QB
dot icon13/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/06/2007
Director resigned
dot icon13/04/2007
Return made up to 12/03/07; full list of members
dot icon06/03/2007
New director appointed
dot icon26/07/2006
Director resigned
dot icon29/06/2006
Accounts for a small company made up to 2005-12-31
dot icon20/03/2006
Return made up to 12/03/06; full list of members
dot icon08/04/2005
Accounts for a small company made up to 2004-12-31
dot icon01/04/2005
Return made up to 12/03/05; full list of members
dot icon13/08/2004
Accounts for a small company made up to 2003-12-31
dot icon27/03/2004
Return made up to 12/03/04; full list of members
dot icon20/11/2003
Director resigned
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
dot icon31/05/2003
New director appointed
dot icon21/05/2003
Return made up to 12/03/03; change of members
dot icon21/05/2003
Director's particulars changed
dot icon20/05/2003
Ad 14/11/02--------- £ si 2614@1=2614 £ ic 3796/6410
dot icon20/05/2003
Ad 15/11/02--------- £ si 3410@1=3410 £ ic 386/3796
dot icon20/05/2003
New director appointed
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
dot icon17/10/2002
Nc inc already adjusted 26/07/02
dot icon17/10/2002
Resolutions
dot icon17/10/2002
Resolutions
dot icon02/05/2002
Return made up to 12/03/02; full list of members
dot icon05/06/2001
Registered office changed on 05/06/01 from: burley mills kirkstall road leeds LS4 2QB
dot icon31/05/2001
Accounts for a small company made up to 2000-12-31
dot icon18/05/2001
Nc inc already adjusted 18/04/01
dot icon18/05/2001
Resolutions
dot icon18/05/2001
Resolutions
dot icon12/04/2001
Return made up to 12/03/01; full list of members
dot icon12/04/2001
New director appointed
dot icon18/08/2000
Accounts for a small company made up to 1999-12-31
dot icon28/03/2000
Return made up to 12/03/00; full list of members
dot icon05/10/1999
Accounts for a small company made up to 1998-12-31
dot icon23/04/1999
Return made up to 12/03/99; no change of members
dot icon08/08/1998
Particulars of mortgage/charge
dot icon06/08/1998
Certificate of change of name
dot icon01/04/1998
Return made up to 12/03/98; no change of members
dot icon01/04/1998
Accounts for a small company made up to 1997-12-31
dot icon01/04/1998
Director resigned
dot icon05/11/1997
Accounts for a small company made up to 1996-12-31
dot icon18/03/1997
Return made up to 12/03/97; full list of members
dot icon17/09/1996
Accounts for a small company made up to 1995-12-31
dot icon21/04/1996
Return made up to 12/03/96; no change of members
dot icon12/05/1995
Accounts for a small company made up to 1994-12-31
dot icon24/04/1995
Return made up to 12/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Accounts for a small company made up to 1993-12-31
dot icon06/05/1994
Director resigned
dot icon22/04/1994
New director appointed
dot icon22/03/1994
Return made up to 12/03/94; full list of members
dot icon21/12/1993
Director resigned
dot icon21/12/1993
Secretary resigned;new secretary appointed
dot icon13/12/1993
Declaration of satisfaction of mortgage/charge
dot icon24/05/1993
Accounts for a small company made up to 1992-12-31
dot icon05/05/1993
New director appointed
dot icon05/05/1993
New director appointed
dot icon05/05/1993
New director appointed
dot icon05/05/1993
Return made up to 12/03/93; full list of members
dot icon27/10/1992
Director resigned
dot icon11/08/1992
Accounts for a small company made up to 1991-12-31
dot icon11/08/1992
Resolutions
dot icon11/08/1992
Resolutions
dot icon11/08/1992
Resolutions
dot icon17/03/1992
Return made up to 12/03/92; no change of members
dot icon21/05/1991
Return made up to 31/03/91; no change of members
dot icon08/03/1991
Accounts for a small company made up to 1990-12-31
dot icon08/03/1991
New director appointed
dot icon14/03/1990
Accounts for a small company made up to 1989-12-31
dot icon14/03/1990
Return made up to 12/03/90; full list of members
dot icon25/09/1989
Full accounts made up to 1988-12-31
dot icon25/09/1989
Return made up to 31/12/88; full list of members
dot icon18/08/1989
Registered office changed on 18/08/89 from: burley mills kirkstall road leeds LS4 2QB
dot icon07/08/1989
Dissolution discontinued
dot icon03/08/1989
Particulars of mortgage/charge
dot icon25/07/1989
New secretary appointed
dot icon04/07/1989
Secretary resigned;director resigned
dot icon04/07/1989
Registered office changed on 04/07/89 from: marsh street rothwell leeds ls 260
dot icon24/05/1989
New director appointed
dot icon24/05/1989
Director resigned
dot icon28/03/1989
New director appointed
dot icon16/02/1989
Director resigned
dot icon04/02/1989
New secretary appointed
dot icon03/02/1989
Secretary resigned
dot icon10/10/1988
Secretary resigned;new secretary appointed;director resigned
dot icon10/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/10/1988
Registered office changed on 10/10/88 from: burley mills kirkstall road leeds
dot icon15/09/1988
Declaration of satisfaction of mortgage/charge
dot icon06/04/1988
Return made up to 23/12/87; full list of members
dot icon18/03/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon18/01/1988
Full accounts made up to 1987-03-31
dot icon21/01/1987
Accounts for a small company made up to 1986-03-31
dot icon21/01/1987
Return made up to 16/10/86; full list of members
dot icon31/03/1965
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gawtry, Keith
Director
23/04/1993 - Present
-
Frear, Andrew Brian
Director
15/04/1994 - 13/03/1998
-
Madden, Gerald Leslie
Director
23/04/1993 - Present
-
Twitchett, Neil
Director
23/04/1993 - 29/04/1994
-
Lee, Adrian
Director
15/05/2003 - 15/07/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About H & T MIRAGE LIMITED

H & T MIRAGE LIMITED is an(a) Dissolved company incorporated on 31/03/1965 with the registered office located at Dte House, Hollins Mount, Bury BL9 8AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H & T MIRAGE LIMITED?

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H & T MIRAGE LIMITED is currently Dissolved. It was registered on 31/03/1965 and dissolved on 30/04/2010.

Where is H & T MIRAGE LIMITED located?

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H & T MIRAGE LIMITED is registered at Dte House, Hollins Mount, Bury BL9 8AT.

What does H & T MIRAGE LIMITED do?

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H & T MIRAGE LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for H & T MIRAGE LIMITED?

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The latest filing was on 30/04/2010: Final Gazette dissolved following liquidation.