- Company Overview for MITCHELL MANAGEMENT SERVICES (UK) LIMITED (07146954)
- Filing history for MITCHELL MANAGEMENT SERVICES (UK) LIMITED (07146954)
- People for MITCHELL MANAGEMENT SERVICES (UK) LIMITED (07146954)
- Insolvency for MITCHELL MANAGEMENT SERVICES (UK) LIMITED (07146954)
- More for MITCHELL MANAGEMENT SERVICES (UK) LIMITED (07146954)
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) |
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13 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
13 May 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 21 February 2014 | |
30 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 21 February 2013 | |
12 Mar 2012 | AD01 | Registered office address changed from Mark Hall Farm Markhall Road Margaret Roding Dunmow Essex CM6 1QT United Kingdom on 12 March 2012 | |
06 Mar 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
29 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
29 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
29 Feb 2012 | RESOLUTIONS |
Resolutions
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24 Feb 2012 | AD01 | Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX on 24 February 2012 | |
14 Feb 2012 | AD01 | Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 14 February 2012 | |
02 Feb 2012 | TM01 | Termination of appointment of a director | |
27 Jan 2012 | TM01 | Termination of appointment of Theo Alexander as a director | |
20 Jan 2012 | AD01 | Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 20 January 2012 | |
09 Nov 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
21 Mar 2011 | AR01 |
Annual return made up to 4 February 2011 with full list of shareholders
Statement of capital on 2011-03-21
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03 Dec 2010 | AP01 | Appointment of Mr Paul Brown as a director | |
04 Nov 2010 | AP01 | Appointment of Mr Gary Edward Branch as a director | |
04 Nov 2010 | TM01 | Termination of appointment of Harold Mitchell as a director | |
02 Sep 2010 | AD01 | Registered office address changed from the Grange 100 High Street London N14 6TB on 2 September 2010 | |
02 Sep 2010 | AD01 | Registered office address changed from 33 Wellesley Road London E11 2HG England on 2 September 2010 | |
25 Feb 2010 | AD01 | Registered office address changed from 83 Wellesley Road London E11 2HG England on 25 February 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Mr Harold George Mitchell on 11 February 2010 | |
04 Feb 2010 | NEWINC | Incorporation |