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MIRA LIMITED

Learn more about MIRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ONE SNOW HILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

MIRA LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00402570
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1946.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.11.30
overdue: OVERDUE
last made update: 2013.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2015.08.21
overdue: OVERDUE
last made update: 2014.07.24
documents available: 1

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2016
Form type: 2.24B
Date: 2016.02.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.09.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.09.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.09.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, WATLING STREET, NUNEATON, WARWICKSHIRE, CV10 0TU
Form type: AD01
Date: 2015.07.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.07.27
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24/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.20
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24/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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SECRETARY APPOINTED MR TIMOTHY NATHAN
Form type: AP03
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PAUL NATHAN
Form type: AP01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS
Form type: TM01
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY DONNA WILLIAMS
Form type: TM02
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALLER / 17/09/2012
Form type: CH01
Date: 2012.09.18
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24/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE THOMPSON GILLESPIE / 25/04/2012
Form type: CH01
Date: 2012.04.25
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DIRECTOR APPOINTED MR DAVID JOHN WALLER
Form type: AP01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RITCHIE SPENCER
Form type: TM01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED MR DECLAN JOSEPH ALLEN
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOWNSEND
Form type: TM01
Date: 2011.09.20
£2.95
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24/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ALAN GEORGE SHARMAN / 02/08/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLARK THOMAS / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE LLOYD SPENCER / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHILLCOCK / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST BEASLEY / 02/08/2011
Form type: CH01
Date: 2011.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.07.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED MR ROGER PETER PAGE
Form type: AP01
Date: 2011.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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24/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ALAN GEORGE SHARMAN / 24/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS
Form type: TM01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE LLOYD SPENCER / 24/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR APPOINTED MRS DONNA WILLIAMS
Form type: AP01
Date: 2010.06.01
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DIRECTOR APPOINTED MRS DONNA WILLIAMS
Form type: AP01
Date: 2010.06.01
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SECRETARY APPOINTED MRS DONNA WILLIAMS
Form type: AP03
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPSON
Form type: TM01
Date: 2010.05.28
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PHILLIPSON
Form type: TM02
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLAS PHILLIPSON / 05/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NICHOLAS PHILLIPSON / 05/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE THOMPSON GILLESPIE / 05/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TOWNSEND / 05/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR APPOINTED DR GEOFFREY MAXWELL DAVIS
Form type: AP01
Date: 2009.10.09
£2.95
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ANNUAL RETURN MADE UP TO 24/07/09
Form type: 363a
Date: 2009.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RE APPOINTING DIRECTORS/AUDITORS 08/07/2009
Form type: RES13
Date: 2009.07.16
Child documents:
Document type: ANNOTATION
Date: 2009.07.16
Form type: RES01
Document description: ADOPT ARTICLES 08/07/2009
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TOWNSEND / 03/07/2009
Form type: 288c
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED DR GEORGE THOMPSON GILLESPIE
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR JOHN WOOD
Form type: 288b
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TOWNSEND / 07/08/2008
Form type: 288c
Date: 2008.08.11
£2.95
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ANNUAL RETURN MADE UP TO 24/07/08
Form type: 363a
Date: 2008.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED PETER JOHN SHILLCOCK
Form type: 288a
Date: 2008.06.06

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Company directors and board members:

TIMOTHY NATHAN (dissolve)
Secretary, 2013.04.24
KPMG LLP ONE SNOW HILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
DECLAN JOSEPH ALLEN (dissolve)
Director, 2011.09.01
KPMG LLP ONE SNOW HILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
MICHAEL ERNEST BEASLEY (dissolve)
Director, 2003.05.20
KPMG LLP ONE SNOW HILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
GEOFFREY MAXWELL DAVIS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2009.10.05
KPMG LLP ONE SNOW HILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
GEORGE THOMPSON GILLESPIE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2009.01.01
WATLING STREET NUNEATON , WARWICKSHIRE
CV10 0TU
TIMOTHY PAUL NATHAN (dissolve)
Director, FINANCE DIRECTOR, 2013.04.24
KPMG LLP ONE SNOW HILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
ROGER PETER PAGE (dissolve)
Director, 2010.07.07
KPMG LLP ONE SNOW HILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
ALAN GEORGE SHARMAN (dissolve)
Director, DIRECTOR GENERAL TRADE ASSOCIA, 2006.11.21
KPMG LLP ONE SNOW HILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
PETER JOHN SHILLCOCK (dissolve)
Director, MD, 2008.05.22
KPMG LLP ONE SNOW HILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
MALCOLM CLARK THOMAS (dissolve)
Director, RETIRED ENGINEERING DIRECTOR, 2002.05.28
KPMG LLP ONE SNOW HILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
DAVID JOHN WALLER (dissolve)
Director, 2011.12.21
KPMG LLP ONE SNOW HILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
ROGER ALBERT BARTER (dissolve)
Secretary, 1991.07.24 - 1998.09.30
356 HIGHAM LANE , NUNEATON
CV11 6AP, WARWICKSHIRE
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (dissolve)
Secretary, CHAIRMAN, 1999.06.01 - 2010.05.25
WATLING STREET NUNEATON , WARWICKSHIRE
CV10 0TU
DEAN RAYMOND PRATT (dissolve)
Secretary, 1998.10.01 - 1999.06.01
53 BARTON ROAD STOKES DRIVE , LEICESTER
LE3 9BS, LEICESTERSHIRE
DONNA WILLIAMS (dissolve)
Secretary, 2010.05.25 - 2013.04.24
WATLING STREET NUNEATON , WARWICKSHIRE
CV10 0TU
ROGER ALBERT BARTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 1998.09.30
356 HIGHAM LANE , NUNEATON
CV11 6AP, WARWICKSHIRE
VINCENT CONSIDINE (dissolve)
Director, ENGINEER, 1997.12.03 - 2002.09.30
OLD WELL HOUSE CHAPEL FIELDS , SWINFORD
LE17 6BS, LEICESTERSHIRE
CLIVE RICHARD ENNOS (dissolve)
Director, ENGINEER, 1991.07.24 - 2005.01.27
DOWNDERRY HOOK CRESCENT AMPFIELD , ROMSEY
SO51 9DE, HAMPSHIRE
ANDREW RICHARD GLEADOW (dissolve)
Director, CHARTERED ENGINEER, 1994.03.15 - 1995.01.27
THE GARDEN HOUSE COATES , PULBOROUGH
RH20 1ES, WEST SUSSEX
CLIVE HICKMAN (dissolve)
Director, ENGINEER, 1991.07.24 - 1996.08.31
8 TRAFFORD CLOSE , ATHERSTONE
CV9 3AP, WARWICKSHIRE
JOHN MANQUARD HINDS (dissolve)
Director, ENGINEER, 1997.05.06 - 2002.05.28
EMBERS FRYERNING LANE , INGATESTONE
CM4 0GF, ESSEX
WILLIAM THOMAS LOWE (dissolve)
Director, ENGINEER, 1991.07.24 - 1995.04.11
190 HITHER GREEN LANE ABBEY PARK , REDDITCH
B98 9AZ, WORCESTERSHIRE
PETER JOHN NEVITT (dissolve)
Director, ENGINEER, 1991.07.24 - 1997.05.06
PLAS EITHIN.LLYS HELYG DRIVE , LLANDUDNO
LL30 2XB, GWYNEDD
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (dissolve)
Director, 1999.06.01 - 2010.05.25
WATLING STREET NUNEATON , WARWICKSHIRE
CV10 0TU
MICHAEL EDWARD SMITH (dissolve)
Director, 1991.07.24 - 2003.04.01
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
RITCHIE LLOYD SPENCER (dissolve)
Director, EXECUTIVE, 1991.07.24 - 2011.11.29
WATLING STREET NUNEATON , WARWICKSHIRE
CV10 0TU
NICHOLAS JOHN STEPHENSON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.19 - 2005.06.28
THE OLD BAKERY 10 BEARLEY ROAD , ASTON CANTLOW
B95 6HS, WEST MIDLANDS
GRAHAM TOWNSEND (dissolve)
Director, ENGINEER, 1995.05.01 - 2011.08.31
WATLING STREET NUNEATON , WARWICKSHIRE
CV10 0TU
DONNA WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 2010.05.25 - 2010.05.25
WATLING STREET NUNEATON , WARWICKSHIRE
CV10 0TU
DONNA WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 2010.05.25 - 2013.04.25
WATLING STREET NUNEATON , WARWICKSHIRE
CV10 0TU
PETER FREDERICK WILLMER (dissolve)
Director, ENGINEER, 1991.07.24 - 1991.12.31
57 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS
JOHN ROLLO WOOD (dissolve)
Director, ENGINEER, 1991.08.05 - 2008.12.31
1 BEECH DRIVE THURLASTON , RUGBY
CV23 9JT, WARWICKSHIRE

Companies near to MIRA ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MIRA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data