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MITHRIL HOMES LIMITED

Company number 04544251

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
15 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 100
15 Oct 2010 CH01 Director's details changed for Mr Richard Guy Anthony Warren on 1 December 2009
15 Oct 2010 CH01 Director's details changed for Andrew John Archer on 4 May 2010
15 Oct 2010 CH03 Secretary's details changed for Andrew John Archer on 4 May 2010
06 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
06 Jan 2009 363a Return made up to 24/09/08; full list of members
06 Jan 2009 288c Director's Change of Particulars / richard warren / 12/04/2008 / HouseName/Number was: , now: 5; Street was: maran house, now: potterells; Area was: hertford road digswell, now: station road; Post Town was: welwyn, now: north mymms; Post Code was: AL6 0BX, now: AL9 7SL
08 Aug 2008 AA Total exemption small company accounts made up to 28 February 2008
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Oct 2007 363a Return made up to 24/09/07; full list of members
09 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Oct 2006 363a Return made up to 24/09/06; full list of members
23 Oct 2006 288c Secretary's particulars changed;director's particulars changed
23 Oct 2006 288c Director's particulars changed
10 Oct 2006 287 Registered office changed on 10/10/06 from: c/o nicholsons, watermead house 2 codicote road welwyn hertfordshire AL6 9NB
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
20 Oct 2005 363a Return made up to 24/09/05; full list of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: c/o nicholsons, watermead house 2 codicote road welwyn hertfordshire AL6 9NB
07 Jan 2005 395 Particulars of mortgage/charge
14 Dec 2004 403a Declaration of satisfaction of mortgage/charge