ALLISON MITCHELL LTD.

Company number 02738806 ·

Dissolved

73 filings

Date Filing
8 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
1 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
8 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
4 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM · 3RD FLOOR CHANCERY HOUSE · SAINT NICHOLAS WAY · SUTTON · SURREY · SM1 1JB View document
10 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Sep 2011 CONSOLIDATION 21/08/11 View document
24 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL MITCHELL / 01/08/2010 View document
31 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LLOYD / 01/08/2010 View document
2 Jun 2010 DIRECTOR APPOINTED MR TIMOTHY CHARLES LLOYD View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/09 FROM: 137/143 HIGH STREET SUTTON SURREY SM1 1JH View document
24 Nov 2008 S-DIV View document
29 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
28 Aug 2008 DIRECTOR AND SECRETARY'S PARTICULARS ROGER MITCHELL View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Sep 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
4 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
23 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
16 Sep 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
6 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
10 Nov 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
11 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
18 Sep 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
13 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
25 Sep 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
8 Sep 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
12 Oct 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
20 Jan 1999 ALTER MEM AND ARTS 20/11/98 View document
18 Aug 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
29 Jan 1998 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS View document
27 Nov 1997 � NC 10000/100000 19/06/97 View document
27 Nov 1997 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
11 Nov 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
26 Sep 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS View document
14 Mar 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
27 Sep 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS View document
14 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Sep 1994 REGISTERED OFFICE CHANGED ON 23/09/94 View document
23 Sep 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/09/94 View document
21 Mar 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
10 Sep 1993 RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS View document
14 Jul 1993 ALTER MEM AND ARTS 23/06/93 View document
30 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
21 Sep 1992 NEW DIRECTOR APPOINTED View document
14 Sep 1992 NEW SECRETARY APPOINTED View document
14 Sep 1992 NEW DIRECTOR APPOINTED View document
14 Sep 1992 REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 52-54ARTILLERY ROW LONDON E1 7LS View document
3 Sep 1992 COMPANY NAME CHANGED SUNSHELL LIMITED CERTIFICATE ISSUED ON 03/09/92 View document
27 Aug 1992 REGISTERED OFFICE CHANGED ON 27/08/92 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
27 Aug 1992 DIRECTOR RESIGNED View document
27 Aug 1992 SECRETARY RESIGNED View document
11 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document