Established in 2008, Mirage Hr Ltd have registered office in Crewe, it has a status of "Liquidation". We do not know the number of employees at this business. The companies directors are listed as Mountford, Susan, Mountford, Nicholas John, Mountford, Susan, Greenland, John, Jones, Daniel James, Robb, John Charles, Stringer, Edward at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOUNTFORD, Nicholas John | 22 September 2008 | - | 1 |
MOUNTFORD, Susan | 10 November 2017 | - | 1 |
GREENLAND, John | 01 September 2011 | 04 July 2012 | 1 |
JONES, Daniel James | 01 September 2016 | 10 November 2017 | 1 |
ROBB, John Charles | 01 September 2011 | 30 March 2017 | 1 |
STRINGER, Edward | 01 September 2011 | 01 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOUNTFORD, Susan | 22 September 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 29 April 2020 | |
RESOLUTIONS - N/A | 23 April 2020 | |
LIQ01 - N/A | 23 April 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 April 2020 | |
MR04 - N/A | 25 March 2020 | |
MR04 - N/A | 25 March 2020 | |
AA - Annual Accounts | 19 March 2020 | |
AA01 - Change of accounting reference date | 12 March 2020 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 17 September 2019 | |
AA - Annual Accounts | 02 August 2019 | |
DISS40 - Notice of striking-off action discontinued | 22 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 May 2019 | |
AA01 - Change of accounting reference date | 19 December 2018 | |
CS01 - N/A | 19 October 2018 | |
AA01 - Change of accounting reference date | 28 June 2018 | |
AP01 - Appointment of director | 10 November 2017 | |
TM01 - Termination of appointment of director | 10 November 2017 | |
CS01 - N/A | 06 October 2017 | |
PSC07 - N/A | 06 October 2017 | |
AA - Annual Accounts | 30 June 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
CS01 - N/A | 15 February 2017 | |
AP01 - Appointment of director | 08 September 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 11 February 2015 | |
TM01 - Termination of appointment of director | 11 February 2015 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AD01 - Change of registered office address | 13 March 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AD01 - Change of registered office address | 20 November 2012 | |
SH01 - Return of Allotment of shares | 25 October 2012 | |
TM01 - Termination of appointment of director | 16 July 2012 | |
MG01 - Particulars of a mortgage or charge | 25 November 2011 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 11 October 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AD01 - Change of registered office address | 02 November 2010 | |
SH01 - Return of Allotment of shares | 27 October 2010 | |
AA - Annual Accounts | 21 October 2010 | |
AA - Annual Accounts | 17 June 2010 | |
MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
AR01 - Annual Return | 13 October 2009 | |
CERTNM - Change of name certificate | 12 September 2009 | |
NEWINC - New incorporation documents | 22 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 10 November 2011 | Fully Satisfied |
N/A |
All assets debenture | 29 December 2009 | Fully Satisfied |
N/A |