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MITRE LINEN LIMITED

Company number 10131682

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-01-16
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