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MITCHFIELD BOTANICS LIMITED

Company number 01734825

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 100
03 Jan 2012 CH04 Secretary's details changed for Redford Secreterial Services Limited on 31 December 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Feb 2011 AP03 Appointment of . Redford Secreterial Services Limited as a secretary
25 Feb 2011 TM01 Termination of appointment of Hubert Mitchell as a director
25 Feb 2011 TM02 Termination of appointment of Helen Baker as a secretary
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Miss Helen Grace Baker on 17 February 2010
26 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Feb 2009 363a Return made up to 31/12/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Feb 2008 363a Return made up to 31/12/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Feb 2007 363s Return made up to 31/12/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Jan 2006 363s Return made up to 31/12/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members