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B.W.MITCHINSON LIMITED

Company number 01026999

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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)
12 May 1997 3.6 Receiver's abstract of receipts and payments
12 May 1997 405(2) Receiver ceasing to act
06 Feb 1997 3.6 Receiver's abstract of receipts and payments
21 Feb 1996 3.6 Receiver's abstract of receipts and payments
21 Feb 1996 3.6 Receiver's abstract of receipts and payments
13 Apr 1994 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
12 Apr 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
30 Mar 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
03 Mar 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
10 Feb 1994 287 Registered office changed on 10/02/94 from: c/o caldwell & braham westgate house spital street, dartford kent DA1 2EH
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Request DocumentRegistered office changed on 10/02/94 from: c/o caldwell & braham westgate house spital street, dartford kent DA1 2EH
29 Sep 1993 363s Return made up to 18/08/93; full list of members
26 Apr 1993 287 Registered office changed on 26/04/93 from: appleton house, 139, king street, london. W6 9JG
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Request DocumentRegistered office changed on 26/04/93 from: appleton house, 139, king street, london. W6 9JG
22 Mar 1993 AA Full accounts made up to 30 April 1992
17 Mar 1993 363s Return made up to 18/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/08/92; no change of members
05 Aug 1991 AA Accounts for a small company made up to 30 April 1991
26 Jul 1991 AA Accounts for a small company made up to 30 April 1990
26 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Jul 1991 363a Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
26 Jul 1991 88(2)R Ad 29/10/90--------- £ si 100000@1=100000 £ ic 65000/165000
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Request DocumentAd 29/10/90--------- £ si 100000@1=100000 £ ic 65000/165000
26 Jul 1991 123 Nc inc already adjusted 29/10/90
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Request DocumentNc inc already adjusted 29/10/90
26 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1990 287 Registered office changed on 15/11/90 from: 167 king street london W6 9JT
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Request DocumentRegistered office changed on 15/11/90 from: 167 king street london W6 9JT
23 Oct 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
23 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Aug 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988