MITIE FORMWORK LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/112 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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27/01/1127 January 2011 APPLICATION FOR STRIKING-OFF

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/02/103 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009

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03/02/093 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/12/0818 December 2008 DIRECTOR APPOINTED JAMES IAN CLARKE

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01/02/081 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/04/075 April 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 SECRETARY'S PARTICULARS CHANGED

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/03/0530 March 2005 S366A DISP HOLDING AGM 14/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA

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01/03/041 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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13/09/0213 September 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 SECRETARY RESIGNED

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16/11/0116 November 2001 SECRETARY'S PARTICULARS CHANGED

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16/11/0116 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 COMPANY NAME CHANGED MITIE FORMWORKS LTD. CERTIFICATE ISSUED ON 15/03/99

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26/02/9926 February 1999 NEW SECRETARY APPOINTED

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18/02/9918 February 1999 SECRETARY RESIGNED

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17/02/9917 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/9917 February 1999 Incorporation

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