Advanced company searchLink opens in new window

MITCHELL & CO MANAGEMENT LIMITED

Company number 05440474

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 LIQ MISC OC Court order INSOLVENCY:c/o - replacement of liquidator
09 May 2012 4.68 Liquidators' statement of receipts and payments to 2 May 2012
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 AD01 Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 23 January 2012
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
17 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 December 2009
10 Jan 2009 4.20 Statement of affairs with form 4.19
10 Jan 2009 600 Appointment of a voluntary liquidator
10 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22
09 Dec 2008 287 Registered office changed on 09/12/2008 from highwood, newbiggen street thaxted essex CM6 2QT
20 May 2008 363a Return made up to 29/04/08; full list of members
03 Apr 2008 88(2) Ad 01/05/07 gbp si 1@1=1 gbp ic 1/2
03 Apr 2008 288b Appointment Terminated Director mark lammin
03 Apr 2008 288a Director appointed warren mitchell
16 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
26 Jun 2007 AA Total exemption full accounts made up to 30 April 2007
04 May 2007 363a Return made up to 29/04/07; full list of members
29 Apr 2007 AA Total exemption full accounts made up to 30 April 2006