- Company Overview for MITIE AIR CONDITIONING (WALES) LIMITED (03528302)
- Filing history for MITIE AIR CONDITIONING (WALES) LIMITED (03528302)
- People for MITIE AIR CONDITIONING (WALES) LIMITED (03528302)
- More for MITIE AIR CONDITIONING (WALES) LIMITED (03528302)
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) |
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11 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Apr 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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14 Apr 2015 | DS01 | Application to strike the company off the register | |
10 Apr 2015 | SH19 |
Statement of capital on 10 April 2015
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10 Apr 2015 | SH20 | Statement by Directors | |
10 Apr 2015 | CAP-SS | Solvency Statement dated 24/03/15 | |
10 Apr 2015 | RESOLUTIONS |
Resolutions
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10 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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31 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
28 Nov 2014 | AP01 | Appointment of Nigel Lloyd Beswick as a director on 25 November 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr David Michael Forbes as a director on 25 November 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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07 Feb 2014 | CH04 | Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 | |
20 Jan 2014 | AD01 | Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 | |
05 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
23 Aug 2013 | CH01 | Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013 | |
01 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
03 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
02 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
13 Feb 2012 | TM01 | Termination of appointment of Colin Williams as a director | |
09 Jan 2012 | TM01 | Termination of appointment of Suzanne Baxter as a director | |
09 Jan 2012 | TM01 | Termination of appointment of Ruby Mcgregor-Smith as a director | |
13 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
20 Oct 2011 | AD02 | Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN |