Mirage Machines Limited

Company Name	Mirage Machines Limited
Company Status	Dissolved
Company Number	02788205
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Name	Silk Machines Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Richard Martin Roman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	30 May 2019(26 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 July 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051 United States

Director Name	Mr Paul James O'Connell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2021(28 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 19 July 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Kenneth Howe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	Dennis Hagues
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 1998)
Role	Works Manager
Correspondence Address	8 Consort Gardens Kingswood Gardens Oakwood, Derby DE21 2XZ

Director Name	George Robert Silk
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 7 months (resigned 09 October 2009)
Role	Machine Tool Designer & Builde
Correspondence Address	19 Thorntree Close Breaston Derby Derbyshire DE72 3FH

Director Name	Wendy Joan Silk
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 10 months (resigned 16 January 2006)
Role	Secretary
Correspondence Address	19 Thorntree Close Breaston Derby Derbyshire DE72 3FH

Director Name	Richard Mark Silk
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(3 weeks, 2 days after company formation)
Appointment Duration	28 years, 2 months (resigned 10 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wainfleet Close Ilkeston Derbyshire DE7 9HR

Secretary Name	Wendy Joan Silk
Nationality	British
Status	Resigned
Appointed	04 March 1993(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 10 months (resigned 16 January 2006)
Role	Secretary
Correspondence Address	19 Thorntree Close Breaston Derby Derbyshire DE72 3FH

Director Name	Lance Stephen Davis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Belgrave Terrace Aberdeen Aberdeenshire AB25 2NT Scotland

Director Name	Kevin Francis Ovenden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Branksome Road Norwich Norfolk NR4 6SW

Secretary Name	Mr Richard Charles Higham
Nationality	British
Status	Resigned
Appointed	01 February 2006(12 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferryside Ferry Road Norwich Norfolk NR1 1SW

Director Name	Mr Richard Charles Higham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(13 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramerton Hall Surlingham Road Bramerton Norwich Norfolk NR14 7DN

Director Name	Dr Bernhard Bruggaier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 2008(15 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 December 2017)
Role	Compasny Director
Country of Residence	Germany
Correspondence Address	Hohenbergen 34 Henstedt-Ulzburg 24558

Director Name	Mr Nicholas James Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(24 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 601, Axcess 10 Busibess Park Bentley Road Sou Darlaston West Midlands WS10 8LQ

Director Name	Mr James Richard Gaskell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(27 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2021)
Role	Vp Corporate Development
Country of Residence	Scotland
Correspondence Address	Unit 601, Axcess 10 Business Park Bentley Road Sou Darlaston West Midlands WS10 8LQ

Contact

Website	miragemachines.com
Email address	[email protected]
Telephone	01332 291767
Telephone region	Derby

Location

Registered Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31k at £1	Acteon Group LTD 90.00% Ordinary
1.7k at £1	Richard Mark Silk 5.00% Ordinary
861 at £1	George Robert Silk 2.50% Ordinary
860 at £1	Wendy Joan Silk 2.50% Ordinary

Financials

Year	2014
Net Worth	£2,343,000
Cash	£1,000
Current Liabilities	£1,511,000

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Full
Accounts Year End	28 June

Charges

30 November 2012	Delivered on: 10 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 July 2007	Delivered on: 16 July 2007 Satisfied on: 13 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 February 2007	Delivered on: 15 February 2007 Satisfied on: 30 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 2006	Delivered on: 17 July 2006 Satisfied on: 12 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 August 1996	Delivered on: 20 August 1996 Satisfied on: 18 January 2006 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 21ST june 1996 including any modification or replacement thereof. Particulars: Bridgeport interact 412 vertical machine centre serial no. 75542A1989. Fully Satisfied
29 March 1996	Delivered on: 10 April 1996 Satisfied on: 18 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 20 parker centre mansfield road derby derbyshire, part of t/n-DY20030. Fully Satisfied
13 December 1994	Delivered on: 20 December 1994 Satisfied on: 18 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2022	Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
25 April 2022	Application to strike the company off the register (1 page)
3 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
2 March 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
2 March 2022	Director's details changed for Mr Richard Martin Roman on 2 March 2022 (2 pages)
2 March 2022	Change of details for Hydratight Limited as a person with significant control on 2 November 2021 (2 pages)
17 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2021	Statement by Directors (1 page)
17 December 2021	Statement of capital on 17 December 2021 GBP 1.00 (3 pages)
17 December 2021	Solvency Statement dated 16/12/21 (1 page)
5 October 2021	Registered office address changed from Unit 601, Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ England to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 5 October 2021 (1 page)
4 October 2021	Appointment of Mr Paul James O'connell as a director on 29 September 2021 (2 pages)
28 September 2021	Full accounts made up to 30 June 2020 (30 pages)
23 September 2021	Termination of appointment of James Richard Gaskell as a director on 1 September 2021 (1 page)
13 May 2021	Termination of appointment of Richard Mark Silk as a director on 10 May 2021 (1 page)
23 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020 (1 page)
28 September 2020	Appointment of Mr James Richard Gaskell as a director on 28 September 2020 (2 pages)
15 July 2020	Full accounts made up to 30 June 2019 (30 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
31 May 2019	Appointment of Mr Richard Martin Roman as a director on 30 May 2019 (2 pages)
13 May 2019	Current accounting period extended from 31 August 2018 to 30 June 2019 (1 page)
11 April 2019	Register inspection address has been changed from 22 Station Road Cambridge CB1 2JD England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
26 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (24 pages)
29 June 2018	Notification of Hydratight Limited as a person with significant control on 1 December 2017 (2 pages)
29 March 2018	Current accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
20 March 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
20 March 2018	Cessation of Acteon Group Limited as a person with significant control on 1 December 2017 (1 page)
8 December 2017	Satisfaction of charge 7 in full (1 page)
8 December 2017	Satisfaction of charge 7 in full (1 page)
7 December 2017	All of the property or undertaking has been released from charge 7 (2 pages)
7 December 2017	All of the property or undertaking has been released from charge 7 (2 pages)
4 December 2017	Appointment of Mr Nicholas James Gemmell as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Bernhard Bruggaier as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Mr Nicholas James Gemmell as a director on 1 December 2017 (2 pages)
4 December 2017	Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Unit 601, Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Bernhard Bruggaier as a director on 1 December 2017 (1 page)
4 December 2017	Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Unit 601, Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ on 4 December 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 February 2017	Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD (1 page)
10 February 2017	Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD (1 page)
9 February 2017	Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD (1 page)
9 February 2017	Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
17 March 2016	Termination of appointment of Richard Charles Higham as a secretary on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Richard Charles Higham as a secretary on 17 March 2016 (1 page)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 34,420 (5 pages)
16 February 2016	Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW (1 page)
16 February 2016	Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW (1 page)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 34,420 (5 pages)
2 November 2015	Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD (1 page)
2 November 2015	Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD (1 page)
24 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
19 August 2015	Secretary's details changed for Mr Richard Charles Higham on 19 August 2015 (1 page)
19 August 2015	Secretary's details changed for Mr Richard Charles Higham on 19 August 2015 (1 page)
23 February 2015	Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE (1 page)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 34,420 (6 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 34,420 (6 pages)
23 February 2015	Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE (1 page)
23 February 2015	Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE (1 page)
23 February 2015	Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE (1 page)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 34,420 (6 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 34,420 (5 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 34,420 (5 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 34,420 (5 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (9 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (9 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
18 August 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
31 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Richard Mark Silk on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Richard Mark Silk on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Richard Mark Silk on 1 October 2009 (2 pages)
15 December 2009	Termination of appointment of George Silk as a director (2 pages)
15 December 2009	Termination of appointment of George Silk as a director (2 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
28 September 2009	Auditor's resignation (1 page)
28 September 2009	Auditor's resignation (1 page)
19 August 2009	Appointment terminated director richard higham (1 page)
19 August 2009	Appointment terminated director richard higham (1 page)
19 August 2009	Appointment terminated director kevin ovenden (1 page)
19 August 2009	Appointment terminated director kevin ovenden (1 page)
13 March 2009	Return made up to 09/02/09; full list of members (5 pages)
13 March 2009	Return made up to 09/02/09; full list of members (5 pages)
6 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
6 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
27 March 2008	Director appointed bernhard bruggaier (2 pages)
27 March 2008	Director appointed bernhard bruggaier (2 pages)
5 March 2008	Return made up to 09/02/08; full list of members (5 pages)
5 March 2008	Secretary's change of particulars / richard higham / 10/02/2007 (1 page)
5 March 2008	Return made up to 09/02/08; full list of members (5 pages)
5 March 2008	Secretary's change of particulars / richard higham / 10/02/2007 (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 1 chalk hill house 19 rosary road norwich NR1 1SZ (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 1 chalk hill house 19 rosary road norwich NR1 1SZ (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
16 July 2007	Particulars of mortgage/charge (21 pages)
16 July 2007	Particulars of mortgage/charge (21 pages)
30 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
5 April 2007	Return made up to 09/02/07; full list of members (4 pages)
5 April 2007	Return made up to 09/02/07; full list of members (4 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
15 February 2007	Particulars of mortgage/charge (15 pages)
15 February 2007	Particulars of mortgage/charge (15 pages)
12 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 July 2006	Particulars of mortgage/charge (6 pages)
17 July 2006	Particulars of mortgage/charge (6 pages)
18 April 2006	Return made up to 09/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/06 (8 pages)
18 April 2006	Return made up to 09/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/06 (8 pages)
20 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
23 January 2006	Declaration of assistance for shares acquisition (7 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Registered office changed on 23/01/06 from: unit 20 the parker centre mansfield road derby DE21 4SZ (1 page)
23 January 2006	Declaration of assistance for shares acquisition (7 pages)
23 January 2006	Registered office changed on 23/01/06 from: unit 20 the parker centre mansfield road derby DE21 4SZ (1 page)
23 January 2006	New director appointed (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 February 2005	Return made up to 09/02/05; full list of members (7 pages)
24 February 2005	Return made up to 09/02/05; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2004	Return made up to 09/02/04; full list of members (6 pages)
4 February 2004	Return made up to 09/02/04; full list of members (6 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 February 2003	Return made up to 09/02/03; full list of members (7 pages)
26 February 2003	Return made up to 09/02/03; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 February 2002	Return made up to 09/02/02; full list of members (7 pages)
22 February 2002	Return made up to 09/02/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 February 2001	Return made up to 09/02/01; full list of members (8 pages)
13 February 2001	Return made up to 09/02/01; full list of members (8 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 February 2000	Return made up to 09/02/00; full list of members (8 pages)
8 February 2000	Return made up to 09/02/00; full list of members (8 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 March 1999	Return made up to 09/02/99; no change of members (4 pages)
23 March 1999	Return made up to 09/02/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
19 February 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 November 1997	Auditor's resignation (1 page)
3 November 1997	Auditor's resignation (1 page)
3 February 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Return made up to 09/02/96; full list of members (6 pages)
14 February 1996	Return made up to 09/02/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
11 April 1995	Return made up to 09/02/95; full list of members (6 pages)
11 April 1995	Return made up to 09/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
28 November 1994	£ nc 1000/40000 27/10/94 (1 page)
28 November 1994	Ad 24/11/94--------- £ si 34418@1=34418 £ ic 4/34422 (2 pages)
14 May 1993	Company name changed silk machines LIMITED\certificate issued on 17/05/93 (2 pages)
14 May 1993	Company name changed silk machines LIMITED\certificate issued on 17/05/93 (2 pages)
10 March 1993	Ad 04/03/93--------- £ si 2@1=2 £ ic 2/4 (2 pages)
9 February 1993	Incorporation (13 pages)
9 February 1993	Incorporation (13 pages)

Mirage Machines Limited

Business Activity

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Filing History

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