MITCHELL FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: ROSEBANK WORKS 10 BRIDGE STREET CAMBUSLANG GLASGOW G72 7ED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/05/0113 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | � NC 100000/150000 20/05/93 � NC 150000/225000 15/11/95 |
| 17/06/9717 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9717 June 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/12/922 December 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/03/9118 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | PARTIC OF MORT/CHARGE 3524 |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: G OFFICE CHANGED 19/01/90 142 QUEEN STREET GLASGOW G1 3BU |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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