MIPMS LIMITED

Key Data

Status

Dissolved

Company No.

02746289

Incorporation date

09/09/1992

Size

Dormant

Classification

Manufacture of other plastic products (25.24 - SIC 2003);General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1992)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

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09/10/2008

Return made up to 10/09/08; full list of members

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02/01/2008

Accounts made up to 2006-12-31

View PDF (5 pages)

09/10/2007

Return made up to 10/09/07; full list of members

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27/12/2006

Certificate of change of name

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12/12/2006

Accounts made up to 2005-12-31

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12/12/2006

Accounts made up to 2004-12-31

View PDF (5 pages)

12/12/2006

Accounts made up to 2003-12-31

View PDF (5 pages)

02/11/2006

Return made up to 10/09/06; full list of members

View PDF (5 pages)

02/11/2006

Return made up to 10/09/05; full list of members

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23/06/2005

Restoration by order of the court

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28/02/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2004

First Gazette notice for voluntary strike-off

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03/10/2004

Application for striking-off

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16/09/2004

Return made up to 10/09/04; full list of members

View PDF (5 pages)

06/11/2003

Return made up to 10/09/03; full list of members

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06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2003

Director resigned

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26/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

22/10/2002

Return made up to 10/09/02; full list of members

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30/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/12/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

21/11/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

20/09/2001

Return made up to 10/09/01; full list of members

View PDF (5 pages)

05/02/2001

Full accounts made up to 1999-10-31

View PDF (14 pages)

21/11/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

21/11/2000

Location of register of members address changed

View PDF (0 pages)

16/12/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

20/11/1999

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

26/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

09/12/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

09/12/1998

Director's particulars changed

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

27/05/1998

New secretary appointed

View PDF (0 pages)

16/09/1997

Return made up to 10/09/97; no change of members

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28/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

24/11/1996

Registered office changed on 25/11/96 from: 17-18 alexander court, fleming road,, corby, northamptonshire NN17 4SW

View PDF (1 pages)

10/09/1996

Return made up to 10/09/96; full list of members

View PDF (6 pages)

10/09/1996

Director's particulars changed

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09/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

06/09/1995

Return made up to 10/09/95; no change of members

View PDF (4 pages)

06/09/1995

Registered office changed on 07/09/95

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26/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

04/10/1994

Return made up to 10/09/94; full list of members

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04/10/1994

Registered office changed on 05/10/94

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04/10/1994

Director resigned

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22/09/1994

Return made up to 10/09/93; no change of members; amend

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22/09/1994

Registered office changed on 23/09/94

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07/06/1994

Accounts for a small company made up to 1993-09-30

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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17/10/1993

Ad 16/10/92--------- £ si 998@1

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17/10/1993

Return made up to 10/09/93; full list of members

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17/10/1993

Director's particulars changed;director resigned

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14/09/1993

Ad 16/10/92--------- £ si 998@1=998 £ ic 2/1000

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29/08/1993

New director appointed

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29/08/1993

New director appointed

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28/09/1992

Director resigned;new director appointed

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28/09/1992

Secretary resigned;new secretary appointed

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28/09/1992

Registered office changed on 29/09/92 from: the britannia suite, international house, 82-86 deansgate, manchester. M3 2ER

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09/09/1992

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	30/09/2003 - Present	519
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	10/09/1992 - 10/09/1992	4516
Verdino, Henri Gerard	Director	10/09/1992 - 02/07/1999	23
Faig, Harold Joseph	Director	02/07/1999 - 30/09/2003	5
Verdino, Nicholas James	Director	11/08/1993 - 02/07/1999	2

Persons with Significant Control

No PSC data available.

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Description

About MIPMS LIMITED

MIPMS LIMITED is an(a) Dissolved company incorporated on 09/09/1992 with the registered office located at 24 Brunel Road, Earlstrees Industrial Es, Corby, Northamptonshire NN17 4JW. There are currently 2 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 MIPMS LIMITED?

MIPMS LIMITED is currently Dissolved. It was registered on 09/09/1992 and dissolved on 10/05/2010.

Where is MIPMS LIMITED located?

MIPMS LIMITED is registered at 24 Brunel Road, Earlstrees Industrial Es, Corby, Northamptonshire NN17 4JW.

What does MIPMS LIMITED do?

MIPMS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for MIPMS LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.