MITRE EQUIPMENT LIMITED

Company Documents

DateDescription
04/08/154 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/1522 July 2015 APPLICATION FOR STRIKING-OFF

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR LEONARD HARRIS

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
C/O C/O E R LLOYD & COMPANY LTD
REGENT HOUSE BATH AVENUE
WOLVERHAMPTON
WV1 4EG

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11/03/1511 March 2015 Annual return made up to 22 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM LLOYD & COMPANY REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM HARRIS / 01/10/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SEALE / 01/10/2009

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08/02/108 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/01/0831 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/02/042 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/02/0312 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/02/0218 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/10/0111 October 2001 REGISTERED OFFICE CHANGED ON 11/10/01 FROM: G OFFICE CHANGED 11/10/01 LLOYD & MILLS GARDEN VILLAGE BUSINESS CENTRE BRIDGNORTH ROAD SHIPLEY WOLVERHAMPTON WV6 7EZ

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30/01/0130 January 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/02/0015 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/10/9823 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/02/9813 February 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/02/9718 February 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS

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20/10/9620 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/07/9618 July 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 STRIKE-OFF ACTION DISCONTINUED

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/01/969 January 1996 FIRST GAZETTE

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27/06/9527 June 1995 STRIKE-OFF ACTION SUSPENDED

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09/06/959 June 1995 REGISTERED OFFICE CHANGED ON 09/06/95 FROM: G OFFICE CHANGED 09/06/95 5 OUNSDALE ROAD WOMBOURNE WOLVERHAMPTON WEST MIDS WV5 9JE

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07/02/957 February 1995 FIRST GAZETTE

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10/05/9310 May 1993 DIRECTOR RESIGNED

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04/04/934 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/04/934 April 1993 NEW SECRETARY APPOINTED

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29/01/9329 January 1993 SECRETARY RESIGNED

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22/01/9322 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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