- Company Overview for MITRE LINEN LIMITED (10131682)
- Filing history for MITRE LINEN LIMITED (10131682)
- People for MITRE LINEN LIMITED (10131682)
- Insolvency for MITRE LINEN LIMITED (10131682)
- More for MITRE LINEN LIMITED (10131682)
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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06 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2019 | TM01 | Termination of appointment of Simon O'mahony as a director on 31 December 2018 | |
10 Jan 2019 | TM01 | Termination of appointment of James Andrew Mangan as a director on 31 December 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Timothy James Carr as a director on 27 April 2018 | |
16 Feb 2018 | LIQ01 | Declaration of solvency | |
31 Jan 2018 | AD01 | Registered office address changed from Fourth Way Avonmouth Bristol BS11 8TB to The Conifers Filton Road Hambrook Bristol BS16 1QG on 31 January 2018 | |
28 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
28 Jan 2018 | RESOLUTIONS |
Resolutions
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01 Sep 2017 | AP01 | Appointment of Mr Simon O'mahony as a director on 31 August 2017 | |
01 Sep 2017 | AP01 | Appointment of Mr Klaus Peter Göldenbot as a director on 31 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Paul Mcmahon as a director on 31 August 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
01 Feb 2017 | AA01 | Current accounting period extended from 31 December 2016 to 18 October 2017 | |
09 Nov 2016 | TM02 | Termination of appointment of Timothy James Carr as a secretary on 9 November 2016 | |
09 Nov 2016 | AP03 | Appointment of Mr Seng Boon Chan as a secretary on 9 November 2016 | |
09 Nov 2016 | TM01 | Termination of appointment of Robert Gordon Jones as a director on 2 November 2016 | |
12 Sep 2016 | AP03 | Appointment of Timothy James Carr as a secretary on 31 August 2016 | |
12 Sep 2016 | AP01 | Appointment of Mr Paul Mcmahon as a director on 31 August 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Kevin Quinn as a director on 31 August 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Lesley Anne Batty as a director on 31 August 2016 | |
12 Sep 2016 | AD01 | Registered office address changed from 4 Grosvenor Place London SW1X 7DL United Kingdom to Fourth Way Avonmouth Bristol BS11 8TB on 12 September 2016 | |
12 Sep 2016 | AP01 | Appointment of James Andrew Mangan as a director on 31 August 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Steven Richard Finch as a director on 31 August 2016 | |
12 Sep 2016 | TM02 | Termination of appointment of Nigel James Hiorns as a secretary on 31 August 2016 |