MIRAS CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02655766

Incorporation date

20/10/1991

Size

Full

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1991)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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17/03/2011

Receiver's abstract of receipts and payments to 2011-02-23

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17/03/2011

Notice of ceasing to act as receiver or manager

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06/01/2011

Notice of ceasing to act as receiver or manager

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06/01/2011

Receiver's abstract of receipts and payments to 2010-03-24

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12/05/2010

Receiver's abstract of receipts and payments to 2005-03-24

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12/05/2010

Receiver's abstract of receipts and payments to 2006-03-24

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12/05/2010

Receiver's abstract of receipts and payments to 2007-03-24

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12/05/2010

Receiver's abstract of receipts and payments to 2008-03-24

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12/05/2010

Receiver's abstract of receipts and payments to 2009-03-24

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12/05/2010

Receiver's abstract of receipts and payments to 2010-03-24

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15/04/2009

Receiver's abstract of receipts and payments to 2009-03-24

View PDF (2 pages)

26/05/2008

Receiver's abstract of receipts and payments to 2009-03-24

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16/04/2007

Receiver's abstract of receipts and payments

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06/04/2006

Receiver's abstract of receipts and payments

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14/04/2005

Receiver's abstract of receipts and payments

View PDF (4 pages)

29/06/2004

Miscellaneous

View PDF (11 pages)

29/06/2004

Administrative Receiver's report

View PDF (12 pages)

05/05/2004

Registered office changed on 06/05/04 from: miras house keys park hednesford staffordshire WS12 5DW

View PDF (2 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2004

Appointment of receiver/manager

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08/01/2004

Auditor's resignation

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26/11/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

26/11/2003

Secretary resigned

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02/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2003

Resolutions

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21/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (4 pages)

26/02/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/01/2002

Registered office changed on 26/01/02 from: miras keys park hednesford WS12 5DW

View PDF (1 pages)

19/12/2001

Auditor's resignation

View PDF (1 pages)

12/11/2001

Registered office changed on 13/11/01 from: miras house keys park hednesford staffordshire WS12 5DW

View PDF (1 pages)

12/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

12/11/2001

Registered office changed on 13/11/01

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19/08/2001

Director's particulars changed

View PDF (1 pages)

24/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

16/10/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

16/10/2000

Director's particulars changed

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31/08/2000

Accounts for a small company made up to 1999-12-31

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29/03/2000

Registered office changed on 30/03/00 from: royston house 300 the avenue acocks green birmingham B27 6NU

View PDF (1 pages)

05/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

26/09/1999

Director's particulars changed

View PDF (1 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

04/11/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

17/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/11/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/1996

Return made up to 21/10/96; no change of members

View PDF (4 pages)

24/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1995

Certificate of change of name

View PDF (2 pages)

30/10/1995

Return made up to 21/10/95; full list of members

View PDF (6 pages)

20/03/1995

Director resigned;new director appointed

View PDF (2 pages)

28/02/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/11/1994

Return made up to 21/10/94; full list of members

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17/03/1994

Accounts for a small company made up to 1993-12-31

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12/11/1993

New director appointed

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12/11/1993

Return made up to 21/10/93; no change of members

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22/06/1993

Director resigned

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07/03/1993

Accounts for a small company made up to 1992-12-31

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01/11/1992

Return made up to 21/10/92; full list of members

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28/04/1992

Particulars of mortgage/charge

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21/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/11/1991

Ad 18/11/91--------- £ si 998@1=998 £ ic 2/1000

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21/11/1991

Accounting reference date notified as 31/12

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31/10/1991

Secretary resigned;new secretary appointed

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31/10/1991

Director resigned;new director appointed

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28/10/1991

Director resigned

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28/10/1991

Secretary resigned

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28/10/1991

Ad 22/10/91--------- £ si 2@1=2 £ ic 2/4

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28/10/1991

Registered office changed on 29/10/91 from: somerset house temple street birmingham west midlands B2 5DP

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20/10/1991

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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Mcgeown, David	Director	01/07/2002 - Present	5
Burt, David James	Director	30/04/1993 - 01/03/1995	3
Shaw, Andrew John	Director	18/11/1991 - Present	15
Fellowes, David George	Director	01/07/2002 - 12/03/2004	2
Robinson, Malcolm George	Director	22/10/1991 - 30/04/1993	1

Persons with Significant Control

No PSC data available.

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Description

About MIRAS CONTRACTS LIMITED

MIRAS CONTRACTS LIMITED is an(a) Dissolved company incorporated on 20/10/1991 with the registered office located at Grant Thronton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. 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 MIRAS CONTRACTS LIMITED?

MIRAS CONTRACTS LIMITED is currently Dissolved. It was registered on 20/10/1991 and dissolved on 09/04/2012.

Where is MIRAS CONTRACTS LIMITED located?

MIRAS CONTRACTS LIMITED is registered at Grant Thronton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does MIRAS CONTRACTS LIMITED do?

MIRAS CONTRACTS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for MIRAS CONTRACTS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.