MITCHELL MCFARLANE E.S. LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 STRUCK OFF AND DISSOLVED

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28/02/1228 February 2012 FIRST GAZETTE

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17/08/1117 August 2011 APPOINTMENT TERMINATED, SECRETARY PETER MEYER

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13/04/1113 April 2011 Annual return made up to 17 February 2011 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHORT / 04/02/2010

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18/02/1018 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR APPOINTED MR GUY SCOTT

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/03/0917 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY PETER MEYER

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09/03/099 March 2009 DIRECTOR APPOINTED RICHARD SHORT

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02/03/092 March 2009 SECRETARY APPOINTED PETER MEYER

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02/03/092 March 2009 SECRETARY APPOINTED PETER MEYER

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/02/0925 February 2009 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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25/02/0925 February 2009 APPOINTMENT TERMINATED SECRETARY DONALD WALKER

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW PIDGEON

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03/11/073 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED

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07/09/067 September 2006 COMPANY NAME CHANGED MITCHELL MCFARLANE ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/06

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF

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18/04/0518 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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20/09/0420 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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01/04/041 April 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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11/03/0311 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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02/04/022 April 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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11/04/0111 April 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 DIRECTOR RESIGNED

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17/02/0017 February 2000 Incorporation

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17/02/0017 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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