MITCHELL MCFARLANE E.S. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/06/1212 June 2012 | STRUCK OFF AND DISSOLVED |
28/02/1228 February 2012 | FIRST GAZETTE |
17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MEYER |
13/04/1113 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHORT / 04/02/2010 |
18/02/1018 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
04/02/104 February 2010 | DIRECTOR APPOINTED MR GUY SCOTT |
05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
17/03/0917 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER MEYER |
09/03/099 March 2009 | DIRECTOR APPOINTED RICHARD SHORT |
02/03/092 March 2009 | SECRETARY APPOINTED PETER MEYER |
02/03/092 March 2009 | SECRETARY APPOINTED PETER MEYER |
02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
25/02/0925 February 2009 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY DONALD WALKER |
25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PIDGEON |
03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
28/02/0728 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
07/09/067 September 2006 | COMPANY NAME CHANGED MITCHELL MCFARLANE ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/06 |
07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
23/02/0623 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | DIRECTOR RESIGNED |
05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF |
18/04/0518 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
01/04/041 April 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
11/03/0311 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
02/04/022 April 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
11/04/0111 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
26/03/0126 March 2001 | SECRETARY RESIGNED |
26/03/0126 March 2001 | DIRECTOR RESIGNED |
17/02/0017 February 2000 | Incorporation |
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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