KNOWLES MITCHELL & CO LIMITED

Company number 05564451 ·

Dissolved

38 filings

Date Filing
30 Dec 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Sep 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
25 Jul 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013 View document
31 Jul 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM IMPERIAL HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1NY ENGLAND View document
20 Jul 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page View document
20 Jul 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 · 1 page View document
20 Jul 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 7 pages View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
16 Feb 2012 Annual return made up to 15 September 2011 with full list of shareholders · 5 pages View document
31 Jan 2012 DISS40 (DISS40(SOAD)) · 1 page View document
24 Jan 2012 FIRST GAZETTE · 1 page View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER View document
14 Apr 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK LINEEN View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK LINEEN View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 2 KENNELWOOD ROAD COMBERBACH NORTHWICH CHESHIRE CW9 6QQ View document
29 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
17 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE GAGER · 1 page View document
2 Dec 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM SOUTHGATE HOUSE, 88 TOWN SQUARE BASILDON ESSEX SS14 1BN View document
2 Dec 2009 SECRETARY APPOINTED PATRICK JAMES LINEEN View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Jun 2009 RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Nov 2008 COMPANY NAME CHANGED KNOWLES MITCHELL & CO INVESTIGATIONS LIMITED CERTIFICATE ISSUED ON 21/11/08 View document
2 Oct 2008 COMPANY NAME CHANGED KNOWLES MITCHELL & CO LIMITED CERTIFICATE ISSUED ON 03/10/08 View document
8 Sep 2008 DIRECTOR APPOINTED DAVID PARKER View document
2 Sep 2008 DIRECTOR APPOINTED PATRICK JAMES LINEEN View document
28 Jun 2008 COMPANY NAME CHANGED MITCHELL & CO SOLICITORS AGENTS LIMITED CERTIFICATE ISSUED ON 01/07/08 View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Nov 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
6 Oct 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
21 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
12 Oct 2005 SECRETARY RESIGNED View document
12 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Oct 2005 DIRECTOR RESIGNED View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
15 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document