MITCHELL VEHICLE DISMANTLING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM UNIT 14A ST. RICHARDS ROAD FOUR POOLS INDUSTRIAL ESTATE EVESHAM WORCESTERSHIRE WR11 1XJ ENGLAND |
| 23/12/1323 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/12/1323 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1323 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039513430002 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 74 EVESHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8SA |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/03/1322 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WHITE / 17/08/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA GREEN / 17/08/2011 |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY MITCHELL |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY VERNA MITCHELL / 20/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA GREEN / 20/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH MITCHELL / 20/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WHITE / 20/03/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/04/095 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MITCHELL |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED RICHARD ALAN WHITE |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED SARAH VICTORIA GREEN |
| 30/04/0830 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: G OFFICE CHANGED 19/01/01 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND |
| 15/05/0015 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/06/01 |
| 04/05/004 May 2000 | S80A AUTH TO ALLOT SEC 28/04/00 |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/06/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: G OFFICE CHANGED 03/04/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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