MITIE RESOURCES LIMITED

Company number 05909107

Date	Type	Description	View / Download
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Nov 2021	AD02	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG	(2 pages)
11 Oct 2021	AD01	Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 11 October 2021	(2 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	(1 page)
08 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021	(2 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Idle as a director on 29 January 2020	(1 page)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
30 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
14 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
28 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
14 Feb 2018	AD04	Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG	(1 page)