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MITRE UTILITIES LIMITED

Company number 04057810

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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)
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Mar 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	View PDF Liquidators' statement of receipts and payments to 23 February 2012 - link opens in a new window - 9 pages (9 pages)
07 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-24 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 16 February 2011	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 1,650	View PDF Annual return made up to 22 August 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 1,650 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Aug 2010	SH06	Cancellation of shares. Statement of capital on 4 August 2010 GBP 910	View PDF Cancellation of shares. Statement of capital on 4 August 2010 GBP 910 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	TM02	Termination of appointment of Christopher Smart as a secretary	View PDF Termination of appointment of Christopher Smart as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM01	Termination of appointment of Christopher Smart as a director	View PDF Termination of appointment of Christopher Smart as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jul 2010	SH06	Cancellation of shares. Statement of capital on 5 July 2010 GBP 1,325	View PDF Cancellation of shares. Statement of capital on 5 July 2010 GBP 1,325 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 May 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	288c	Director and Secretary's Change of Particulars / christopher smart / 23/08/2008 / HouseName/Number was: , now: 31; Street was: 31 church walk, now: church walk; Area was: , now: penn fields; Region was: , now: west midlands; Post Code was: WV3 7B7, now: WV3 7BY; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / christopher smart / 23/08/2008 / HouseName/Number was: , now: 31; Street was: 31 church walk, now: church walk; Area was: , now: penn fields; Region was: , now: west midlands; Post Code was: WV3 7B7, now: WV3 7BY; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	288c	Director's Change of Particulars / anthony brizzl / 08/09/2008 / Surname was: brizzl, now: brizzi	View PDF Director's Change of Particulars / anthony brizzl / 08/09/2008 / Surname was: brizzl, now: brizzi - link opens in a new window - 1 page (1 page)
08 May 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
15 Apr 2009	88(2)	Ad 24/03/09 gbp si 350@1=350 gbp ic 1300/1650	View PDF Ad 24/03/09 gbp si 350@1=350 gbp ic 1300/1650 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to offer shares 18/02/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Dir authorised to offer shares 18/02/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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