MITCHELL VARNEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM PROSPERITY HOUSE HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXON OX29 8SB UK |
| 23/07/1323 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1323 July 2013 | DECLARATION OF SOLVENCY |
| 23/07/1323 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | CURREXT FROM 31/10/2012 TO 30/04/2013 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/06/1211 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/1028 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/06/101 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN MITCHELL / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENRY JAMES MITCHELL / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISSENDEN / 14/05/2010 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/06/092 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: JANFRA PINKHILL LANE EYNSHAM OXFORD OX29 4JG |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | NC INC ALREADY ADJUSTED 26/07/04 |
| 31/08/0431 August 2004 | � NC 100/1000 26/07/0 |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/06/02 |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 01/10/931 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 16/07/9216 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 28/08/9128 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 28/08/9128 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/06/88 |
| 28/08/9128 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 08/05/908 May 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 04/05/904 May 1990 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FIRST GAZETTE |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 19/07/8919 July 1989 | REQUEST TO BE DISSOLVED |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
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