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MITRE (P.F.G.) LIMITED

Company number 03404859

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
22 Jul 2014 AA Accounts made up to 31 October 2013
30 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 2
30 Jul 2013 CH03 Secretary's details changed for Patricia Parkinson on 1 August 2012
30 Jul 2013 CH01 Director's details changed for Eric Parkinson on 1 August 2012
30 Jul 2013 AA Accounts made up to 31 October 2012
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Aug 2012 AA Accounts made up to 31 October 2011
25 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
05 Aug 2010 AA Accounts made up to 31 October 2009
16 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
02 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 CC04 Statement of company's objects
13 Aug 2009 363a Return made up to 17/07/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Aug 2008 363a Return made up to 17/07/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1