MITCHELL DEY NORTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1916 April 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 12 MURIESTON PARK LIVINGSTON EH54 9DT SCOTLAND |
| 05/09/185 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 17A MAIN STREET BALERNO MIDLOTHIAN EH14 7EQ |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/04/1628 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY STUART JACKSON |
| 24/04/1524 April 2015 | SECRETARY APPOINTED MRS CERI EVONNE JACKSON DE AZEVEDO |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/04/1326 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JACKSON / 10/05/2011 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNE JACKSON |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 8 CRAIGLOCKHART QUADRANT EDINBURGH MIDLOTHIAN EH14 1HD |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MR STUART JACKSON |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JACKSON / 20/04/2010 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 41 JARNAC COURT, 2ND FLOOR LOWER SOUTRA POINT DALKEITH MIDLOTHIAN, EH22 1HU |
| 09/05/059 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | £ IC 250/125 26/10/04 £ SR [email protected]=125 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 41 JARNAC COURT SOUTRA POINT DALKEITH EH22 1HU |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/05/006 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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