THOMAS MITCHELL GROUP LIMITED
Company Documents
Date | Description |
---|---|
27/03/1327 March 2013 | ADMINISTRATOR'S PROGRESS REPORT |
20/02/1320 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
28/09/1228 September 2012 | ADMINISTRATOR'S PROGRESS REPORT |
28/02/1228 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
07/10/117 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2011:LIQ. CASE NO.1 |
22/02/1122 February 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
17/02/1117 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2011:LIQ. CASE NO.1 |
06/10/106 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2010:LIQ. CASE NO.1 |
05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MCFARLANE |
11/05/1011 May 2010 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
23/04/1023 April 2010 | INSOLVENCY:FORM 2.13B(SCOT):LIQ. CASE NO.1 |
20/04/1020 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SOUTHEND THORNTON FIFE KY1 4ED |
24/02/1024 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00009101 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MITCHELL / 08/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BAXTER INNES / 08/02/2010 |
08/02/108 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
21/04/0921 April 2009 | DIRECTOR RESIGNED PAUL MCGILLY |
30/01/0930 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
24/01/0924 January 2009 | DIRECTOR APPOINTED IAIN BAXTER INNES |
23/01/0923 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | DIRECTOR APPOINTED ALEN MITCHELL |
22/01/0922 January 2009 | DIRECTOR APPOINTED GRAEME MITCHELL |
12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/01/0829 January 2008 | SHARES AGREEMENT OTC |
29/01/0829 January 2008 | SHARES AGREEMENT OTC |
29/01/0829 January 2008 | SHARES AGREEMENT OTC |
29/01/0829 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
29/01/0829 January 2008 | � NC 100/2000000 19/1 |
19/01/0819 January 2008 | � NC 100/2000000 19/12/07 |
09/01/089 January 2008 | COMPANY NAME CHANGED EASTSILVER LIMITED CERTIFICATE ISSUED ON 09/01/08 |
19/12/0719 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
29/11/0729 November 2007 | SECRETARY RESIGNED |
29/11/0729 November 2007 | DIRECTOR RESIGNED |
29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0720 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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