Introduction
Watch Company
M
MIRRORGRILL LIMITED
MIRRORGRILL LIMITED is an dissolved company incorporated on with the registered office located in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MIRRORGRILL LIMITED was registered 18 years ago.(SIC: 74990)
Status
dissolved
Active since 18 years ago
Company No
06544798
LTD Company
Age
18 Years
Incorporated 26 March 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 15 September 2016 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
C/O Cmd Limited Sycamore Road Eastwood Trading Estate Rotherham, S65 1EN,
Timeline
5 key events • 2008 - 2017
Funding Officers Ownership
Company Founded
Mar 08
Incorporation Company
Director Left
Jun 12
Termination Director Company With Name
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Capital Update
Mar 17
Capital Statement Capital Company With D...
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
COOPER, Ronald Frederick
ActiveSycamore Road, RotherhamS65 1EN
Secretary
Appointed 02 Jun 2008
COOPER, Ronald Frederick
Sycamore Road, RotherhamS65 1EN
Secretary
02 Jun 2008
Active
COLE, Stephen Anthony
ActiveSycamore Road, RotherhamS65 1EN
Born October 1959
Director
Appointed 02 Jun 2008
COLE, Stephen Anthony
Sycamore Road, RotherhamS65 1EN
Born October 1959
Director
02 Jun 2008
Active
COOPER, Ronald Frederick
ActiveSycamore Road, RotherhamS65 1EN
Born January 1957
Director
Appointed 02 Jun 2008
COOPER, Ronald Frederick
Sycamore Road, RotherhamS65 1EN
Born January 1957
Director
02 Jun 2008
Active
RICHARDSON, Jonathan Charles
Resigned24 Foxcote Way, ChesterfieldS42 7NP
Secretary
Appointed 26 Mar 2008
Resigned 02 Jun 2008
RICHARDSON, Jonathan Charles
24 Foxcote Way, ChesterfieldS42 7NP
Secretary
26 Mar 2008
Resigned 02 Jun 2008
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate secretary
Appointed 26 Mar 2008
Resigned 26 Mar 2008
SWIFT INCORPORATIONS LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate secretary
26 Mar 2008
Resigned 26 Mar 2008
Resigned
FISCHER, Andrew Olaf
Resigned56 High Street, StamfordPE9 2LA
Born August 1964
Director
Appointed 26 Mar 2008
Resigned 02 Jun 2008
FISCHER, Andrew Olaf
56 High Street, StamfordPE9 2LA
Born August 1964
Director
26 Mar 2008
Resigned 02 Jun 2008
Resigned
FISHER, Ian
Resigned26 Loudoun Road, LondonNW8 0LT
Born August 1950
Director
Appointed 26 Mar 2008
Resigned 02 Jun 2008
FISHER, Ian
26 Loudoun Road, LondonNW8 0LT
Born August 1950
Director
26 Mar 2008
Resigned 02 Jun 2008
Resigned
FLETCHER, Alan Thomas
Resigned14 Fiery Hill Road, BirminghamB45 8LG
Born December 1934
Director
Appointed 26 Mar 2008
Resigned 02 Jun 2008
FLETCHER, Alan Thomas
14 Fiery Hill Road, BirminghamB45 8LG
Born December 1934
Director
26 Mar 2008
Resigned 02 Jun 2008
Resigned
HALL, Antony Mark
ResignedSycamore Road, RotherhamS65 1EN
Born March 1957
Director
Appointed 02 Jun 2008
Resigned 21 Jun 2012
HALL, Antony Mark
Sycamore Road, RotherhamS65 1EN
Born March 1957
Director
02 Jun 2008
Resigned 21 Jun 2012
Resigned
RICHARDSON, Jonathan Charles
Resigned24 Foxcote Way, ChesterfieldS42 7NP
Born November 1960
Director
Appointed 26 Mar 2008
Resigned 02 Jun 2008
RICHARDSON, Jonathan Charles
24 Foxcote Way, ChesterfieldS42 7NP
Born November 1960
Director
26 Mar 2008
Resigned 02 Jun 2008
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate director
Appointed 26 Mar 2008
Resigned 26 Mar 2008
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate director
26 Mar 2008
Resigned 26 Mar 2008
Resigned
Fundings
Financials
Latest Activities
Filing History
69
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
15 September 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
15 September 2018
No document
Liquidation Voluntary Members Return Of Final Meeting
15 June 2018
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
15 June 2018
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 June 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
6 June 2018
No document
Liquidation Miscellaneous
9 November 2017
LIQ MISCLIQ MISC
Liquidation Miscellaneous
LIQ MISCLIQ MISC
9 November 2017
No document
Liquidation Voluntary Appointment Of Liquidator
25 July 2017
600600
Liquidation Voluntary Appointment Of Liquidator
600600
25 July 2017
No document
Liquidation Voluntary Removal Of Liquidator By Court
25 July 2017
LIQ10LIQ10
Liquidation Voluntary Removal Of Liquidator By Court
LIQ10LIQ10
25 July 2017
No document
Liquidation Voluntary Declaration Of Solvency
20 April 2017
4.704.70
Liquidation Voluntary Declaration Of Solvency
4.704.70
20 April 2017
No document
Liquidation Voluntary Appointment Of Liquidator
20 April 2017
600600
Liquidation Voluntary Appointment Of Liquidator
600600
20 April 2017
No document
Resolution
20 April 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 2017
No document
Capital Statement Capital Company With Date Currency Figure
21 March 2017
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2017
No document
Legacy
17 March 2017
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
17 March 2017
No document
Legacy
17 March 2017
SH20SH20
Legacy
SH20SH20
17 March 2017
No document
Resolution
17 March 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 March 2017
No document
Mortgage Satisfy Charge Full
6 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 January 2017
No document
Mortgage Satisfy Charge Full
6 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 January 2017
No document
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 April 2016
No document
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 April 2015
No document
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 March 2014
No document
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 March 2013
No document
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 September 2012
No document
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
25 June 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 April 2012
No document
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 September 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 March 2011
No document
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 April 2010
No document
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2009
No document
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2009
No document
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2009
No document
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2009
No document
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 June 2009
No document
Legacy
17 April 2009
363aAnnual Return
Legacy
363aAnnual Return
17 April 2009
No document
Legacy
18 September 2008
287Change of Registered Office
Legacy
287Change of Registered Office
18 September 2008
No document
Legacy
17 September 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
17 September 2008
No document
Legacy
26 June 2008
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 June 2008
No document
Legacy
17 June 2008
155(6)b155(6)b
Legacy
155(6)b155(6)b
17 June 2008
No document
Legacy
17 June 2008
155(6)b155(6)b
Legacy
155(6)b155(6)b
17 June 2008
No document
Legacy
17 June 2008
155(6)b155(6)b
Legacy
155(6)b155(6)b
17 June 2008
No document
Legacy
17 June 2008
155(6)b155(6)b
Legacy
155(6)b155(6)b
17 June 2008
No document
Legacy
17 June 2008
155(6)b155(6)b
Legacy
155(6)b155(6)b
17 June 2008
No document
Legacy
17 June 2008
155(6)a155(6)a
Legacy
155(6)a155(6)a
17 June 2008
No document
Resolution
17 June 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 June 2008
No document
Legacy
12 June 2008
88(3)88(3)
Legacy
88(3)88(3)
12 June 2008
No document
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
12 June 2008
No document
Legacy
12 June 2008
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
12 June 2008
No document
Resolution
12 June 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 June 2008
No document
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 June 2008
No document
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 June 2008
No document
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 June 2008
No document
Legacy
12 June 2008
287Change of Registered Office
Legacy
287Change of Registered Office
12 June 2008
No document
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 June 2008
No document
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 June 2008
No document
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 June 2008
No document
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 June 2008
No document
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
12 June 2008
No document
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
12 June 2008
No document
Legacy
1 May 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 May 2008
No document
Legacy
7 April 2008
287Change of Registered Office
Legacy
287Change of Registered Office
7 April 2008
No document
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 April 2008
No document
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 April 2008
No document
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 April 2008
No document
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 April 2008
No document
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 April 2008
No document
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 April 2008
No document
Incorporation Company
26 March 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 March 2008
No document