MITROSE CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 316 BLACKPOOL ROAD, FULWOOD PRESTON LANCASHIRE PR2 3AE |
| 16/12/1016 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008637 |
| 16/12/1016 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/07/1021 July 2010 | 14/07/10 NO CHANGES |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALIYA-JANE EASTHAM |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | S366A DISP HOLDING AGM 07/04/03 S252 DISP LAYING ACC 07/04/03 S386 DISP APP AUDS 07/04/03 |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | COMPANY NAME CHANGED WM LANGSHAW & SONS LIMITED CERTIFICATE ISSUED ON 09/10/03 |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED MITROSE LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 24/02/9824 February 1998 | CONSENT TO SHORT NOTICE |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | � NC 100/100000 04/10 |
| 15/10/9615 October 1996 | � NC 100/100000 04/10/96 AUTH ALLOT OF SECURITY 04/10/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/10/932 October 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: G OFFICE CHANGED 17/10/88 6+7 WINCKLEY STREET PRESTON LANCASHIRE |
| 08/08/888 August 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8618 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/02/8612 February 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8612 February 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8420 August 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8420 August 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8230 April 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8230 April 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8013 June 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8013 June 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/7915 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/7915 November 1979 | CERTIFICATE OF INCORPORATION |
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