Mirrorball Ltd

About

Registered Number: 03691426
Date of Incorporation: 04/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 85 Heyes Lane, Alderley Edge, Cheshire, SK9 7LN

 

Having been setup in 1999, Mirrorball Ltd are based in Cheshire. Reynolds, Kathryn Anne, Bowes, Christine Mary, Wigley, Brian are the current directors of Mirrorball Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGLEY, Brian 27 August 2002 03 February 2003 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Kathryn Anne 01 July 2009 - 1
BOWES, Christine Mary 01 June 2001 01 January 2003 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 14 April 2020
CS01 - N/A 13 April 2020
GAZ1 - First notification of strike-off action in London Gazette 07 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 28 December 2016
AA01 - Change of accounting reference date 25 March 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 04 February 2015
CH03 - Change of particulars for secretary 09 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 27 March 2014
AAMD - Amended Accounts 15 April 2013
AA - Annual Accounts 01 April 2013
AR01 - Annual Return 05 February 2013
AP01 - Appointment of director 29 May 2012
AA - Annual Accounts 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 01 February 2011
AP01 - Appointment of director 25 October 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 01 February 2010
288a - Notice of appointment of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 03 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 01 May 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 06 May 2005
RESOLUTIONS - N/A 18 March 2005
123 - Notice of increase in nominal capital 18 March 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 09 February 2004
287 - Change in situation or address of Registered Office 04 February 2004
363s - Annual Return 11 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
287 - Change in situation or address of Registered Office 24 September 2002
RESOLUTIONS - N/A 03 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2002
123 - Notice of increase in nominal capital 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
287 - Change in situation or address of Registered Office 18 July 2002
AA - Annual Accounts 10 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2002
RESOLUTIONS - N/A 26 April 2002
123 - Notice of increase in nominal capital 26 April 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 26 January 2002
288a - Notice of appointment of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
363s - Annual Return 20 February 2001
RESOLUTIONS - N/A 13 November 2000
AA - Annual Accounts 13 November 2000
363a - Annual Return 06 March 2000
225 - Change of Accounting Reference Date 16 December 1999
NEWINC - New incorporation documents 04 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links