MITIE ENGINEERING SERVICES (RETAIL) LIMITED

Company number 03532169

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jan 2017	SH20	Statement by Directors	(1 page)
13 Jan 2017	SH19	Statement of capital on 13 January 2017 GBP 2	(5 pages)
13 Jan 2017	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000	(6 pages)
26 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100,000	(8 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for William Robson on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100,000	(8 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(8 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2012	AP01	Appointment of Ruby Mcgregor-Smith as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Suzanne Claire Baxter as a director	(2 pages)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	(18 pages)