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MITEC 2000 LTD

Company number 06534418

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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)
23 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 1 August 2012
09 Aug 2011 600 Appointment of a voluntary liquidator
09 Aug 2011 4.20 Statement of affairs with form 4.19
09 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02
19 Jul 2011 AD01 Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP on 19 July 2011
10 Jun 2011 CH01 Director's details changed for Kelvin Richard Gay on 25 May 2011
24 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
21 Feb 2011 TM01 Termination of appointment of Ashley Burford as a director
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 14/03/09; full list of members
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2008 288c Director's Change of Particulars / ian while / 19/08/2008 /
08 Jul 2008 288c Director's Change of Particulars / ashley burford / 25/06/2008 / HouseName/Number was: lower trezibbet, now: lower trezibbett
26 Jun 2008 288c Director's Change of Particulars / ashley burford / 25/06/2008 / HouseName/Number was: lower tresibbet, now: lower trezibbet
12 Jun 2008 288c Director's Change of Particulars / kelvin gay / 12/06/2008 / HouseName/Number was: terg nova, now: terra-nova; Street was: , now: treween; Area was: treween, now: ; Post Town was: altarnun, now: launceston
12 Jun 2008 288c Director's Change of Particulars / ashley burford / 15/04/2008 / HouseName/Number was: tresibbett, now: lower tresibbet; Street was: , now: altarnun; Area was: altarnun, now:
11 Jun 2008 88(2) Ad 14/03/08-22/05/08 gbp si 100@1=100 gbp ic 1/101
28 May 2008 287 Registered office changed on 28/05/2008 from knighton oak, plusha lewannick, launceston, cornwall PL15 7QT united kingdom
28 May 2008 288a Director appointed stephen phillips
28 May 2008 288a Director appointed kelvin richard gay
28 May 2008 288a Director appointed ashley burford
14 Mar 2008 NEWINC Incorporation