MIM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04626885

Incorporation date

01/01/2003

Size

Small

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2003)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2013

Application to strike the company off the register

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

15/08/2012

Accounts for a small company made up to 2012-04-29

View PDF (10 pages)

18/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

16/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (8 pages)

20/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

11/10/2010

Termination of appointment of Brian Mills as a director

View PDF (1 pages)

23/08/2010

Director's details changed for Mr Ian Charles Taylor on 2010-08-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Malcolm Ian Robertson on 2010-08-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Brian Mills on 2010-08-01

View PDF (2 pages)

23/08/2010

Secretary's details changed for Mr Malcolm Ian Robertson on 2010-08-01

View PDF (1 pages)

17/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (8 pages)

18/05/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

18/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

07/01/2009

Accounts made up to 2008-04-30

View PDF (5 pages)

23/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

05/02/2008

Accounts made up to 2007-04-30

View PDF (5 pages)

16/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

16/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2007

Accounts made up to 2006-04-30

View PDF (7 pages)

17/12/2006

Return made up to 16/12/06; full list of members

View PDF (3 pages)

02/03/2006

Accounts for a small company made up to 2005-05-01

View PDF (6 pages)

15/12/2005

Return made up to 16/12/05; full list of members

View PDF (3 pages)

05/01/2005

Return made up to 16/12/04; full list of members

View PDF (9 pages)

02/11/2004

Accounts for a small company made up to 2004-05-02

View PDF (6 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2004

New director appointed

View PDF (2 pages)

26/01/2004

Return made up to 02/01/04; full list of members

View PDF (9 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (18 pages)

03/07/2003

Certificate of change of name

View PDF (4 pages)

30/04/2003

Resolutions

View PDF (1 pages)

30/04/2003

Nc inc already adjusted 11/04/03

View PDF (1 pages)

30/04/2003

Resolutions

View PDF (1 pages)

30/04/2003

Registered office changed on 01/05/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

30/04/2003

Accounting reference date extended from 31/01/04 to 02/05/04

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (3 pages)

30/04/2003

New director appointed

View PDF (3 pages)

13/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/04/2012

Last change occurred

28/04/2012

Accounts

Small

Last made up date

28/04/2012

Next account date

28/04/2013

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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

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Nominee Secretary	01/01/2003 - 10/04/2003	507
EVERDIRECTOR LIMITED	Nominee Director	01/01/2003 - 10/04/2003	521
Watkinson, John Francis Xavier, Dr	Director	10/04/2003 - 28/04/2004	12
Taylor, Ian Charles	Director	28/04/2004 - Present	12
Robertson, Malcolm Ian	Director	28/04/2004 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About MIM HOLDINGS LIMITED

MIM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at Davenport Lane, Broadheath, Altrincham, Cheshire WA14 5DS. There are currently 3 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 MIM HOLDINGS LIMITED?

MIM HOLDINGS LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 18/11/2013.

Where is MIM HOLDINGS LIMITED located?

MIM HOLDINGS LIMITED is registered at Davenport Lane, Broadheath, Altrincham, Cheshire WA14 5DS.

What does MIM HOLDINGS LIMITED do?

MIM HOLDINGS LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for MIM HOLDINGS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.