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MIBERT PRECISION LIMITED

Company number 02247484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2010 TM01 Termination of appointment of Kim Ward as a director
20 Apr 2010 AD01 Registered office address changed from 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 20 April 2010
20 Apr 2010 4.70 Declaration of solvency
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-29
21 Dec 2009 CH01 Director's details changed for Kim Stephen Ward on 11 December 2009
08 Oct 2009 CH01 Director's details changed for Howard Kimberley on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Kim Stephen Ward on 5 October 2009
03 Sep 2009 363a Return made up to 03/09/09; full list of members
25 Aug 2009 AA Accounts made up to 31 March 2009
23 Dec 2008 AA Accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 03/09/08; full list of members
29 Jan 2008 AA Accounts made up to 31 March 2007
03 Sep 2007 363a Return made up to 03/09/07; full list of members
09 Nov 2006 AA Accounts made up to 31 March 2006
05 Sep 2006 363a Return made up to 03/09/06; full list of members
31 Jan 2006 AA Accounts made up to 31 March 2005
14 Sep 2005 363a Return made up to 03/09/05; full list of members
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
17 Dec 2004 AA Accounts made up to 31 March 2004
10 Sep 2004 363s Return made up to 03/09/04; full list of members
10 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed