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MITCHELLS DIRECT LIMITED

Company number 04617224

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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)
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2015	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 - 17 pages (17 pages)
05 Mar 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	View PDF Liquidators' statement of receipts and payments to 29 January 2014 - link opens in a new window - 18 pages (18 pages)
19 Nov 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 9 pages (9 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator
14 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2013	AD01	Registered office address changed from 36-38 Carlton Road Worksop Nottinghamshire S80 1PH United Kingdom on 24 January 2013	View PDF Registered office address changed from 36-38 Carlton Road Worksop Nottinghamshire S80 1PH United Kingdom on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 100	View PDF Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AD01	Registered office address changed from Rands House Thorne Road Blaxton Doncaster Yorkshire DN9 3AX on 19 April 2011	View PDF Registered office address changed from Rands House Thorne Road Blaxton Doncaster Yorkshire DN9 3AX on 19 April 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2010	CH01	Director's details changed for Paul Gregory Mitchell on 13 December 2009	View PDF Director's details changed for Paul Gregory Mitchell on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Feb 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	288b	Appointment terminated director mark mitchell	View PDF Appointment terminated director mark mitchell - link opens in a new window - 1 page (1 page)
01 Nov 2008	CERTNM	Company name changed blaxton estates LIMITED\certificate issued on 03/11/08	View PDF Company name changed blaxton estates LIMITED\certificate issued on 03/11/08 - link opens in a new window - 2 pages (2 pages)

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