MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1423 October 2014 | APPLICATION FOR STRIKING-OFF |
| 22/07/1422 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013 |
| 25/07/1325 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 30/07/1230 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MILES |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SAUDAGAR SINGH |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TODD |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARTIN |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COLDRICK |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOXHAM |
| 22/07/1122 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 23/01/1123 January 2011 | SECRETARY APPOINTED MS DENISE PATRICIA BURTON |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MISS CAROLYN TROUSDALE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY |
| 04/10/104 October 2010 | DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED LEE JONATHAN MILES |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED JACQUELINE ANN BERROW |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED LEE JONATHAN MILES |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND |
| 03/08/103 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED ROBIN MARK YOUNG |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED SAUDAGAR SINGH |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRATT |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY PRATT / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN ROBERT EDGER / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MELVILLE MARTIN / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 13/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MISS AMANDA COLDRICK |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR ROGER MOXHAM |
| 09/11/099 November 2009 | DIRECTOR APPOINTED KEVIN TODD |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE |
| 09/04/099 April 2009 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED CHRISTIAN ROBERT EDGER |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARTIN / 01/08/2008 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BUTTERFIELD |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ﾽ NC 100/5000000 13/0 |
| 17/09/0717 September 2007 | NC INC ALREADY ADJUSTED 13/08/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO |
| 05/09/075 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 05/09/075 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED ALNERY NO. 2713 LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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