MIRFIELD FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04449974

Incorporation date

28/05/2002

Size

Total Exemption Small

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

02/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2011

Notice of final account prior to dissolution

View PDF (1 pages)

03/04/2008

Appointment of a liquidator

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from unit 4 tingley bar industrial estate morley leeds west yorkshire LS27 9HE

View PDF (1 pages)

19/03/2008

Order of court to wind up

View PDF (2 pages)

26/12/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Return made up to 29/05/07; full list of members

View PDF (6 pages)

02/10/2007

Secretary's particulars changed

View PDF (0 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

17/09/2006

Director resigned

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

15/06/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

15/06/2006

Director's particulars changed

View PDF (0 pages)

28/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

Return made up to 29/05/05; full list of members

View PDF (8 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

06/06/2004

Return made up to 29/05/04; full list of members

View PDF (8 pages)

06/06/2004

Director's particulars changed

View PDF (0 pages)

30/03/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

19/05/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

19/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Resolutions

View PDF (16 pages)

12/08/2002

Ad 26/07/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/08/2002

Resolutions

View PDF (0 pages)

11/08/2002

Resolutions

View PDF (16 pages)

08/08/2002

Accounting reference date extended from 31/05/03 to 31/07/03

View PDF (1 pages)

08/08/2002

Registered office changed on 09/08/02 from: saint peters house hartshead sheffield south yorkshire S1 2EL

View PDF (1 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2002

Certificate of change of name

View PDF (2 pages)

28/07/2002

New secretary appointed

View PDF (2 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Incorporation

View PDF (18 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Crawshaw, Andrew	Director	24/07/2002 - 27/05/2005	10
IMCO SECRETARY LIMITED	Corporate Secretary	02/07/2002 - 23/07/2002	58
IMCO DIRECTOR LIMITED	Corporate Director	02/07/2002 - 23/07/2002	51
Eaton, Brian James	Director	23/07/2002 - Present	6
Clark, Ross Mckenzie	Director	28/05/2002 - 02/07/2002	88

Persons with Significant Control

No PSC data available.

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Description

About MIRFIELD FINANCIAL SERVICES LIMITED

MIRFIELD FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/05/2002 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point Temple Row, Birmingham B2 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRFIELD FINANCIAL SERVICES LIMITED?

MIRFIELD FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 28/05/2002 and dissolved on 02/02/2012.

Where is MIRFIELD FINANCIAL SERVICES LIMITED located?

MIRFIELD FINANCIAL SERVICES LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point Temple Row, Birmingham B2 5AF.

What does MIRFIELD FINANCIAL SERVICES LIMITED do?

MIRFIELD FINANCIAL SERVICES LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for MIRFIELD FINANCIAL SERVICES LIMITED?

The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.