MITCH DEVELOPMENTS NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2222 October 2022 | Final Gazette dissolved following liquidation |
| 22/10/2222 October 2022 | Final Gazette dissolved following liquidation |
| 09/11/219 November 2021 | Appointment of a voluntary liquidator |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Declaration of solvency |
| 08/11/218 November 2021 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-11-08 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / THR NUMBER 34 LIMITED / 04/12/2019 |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / DARRINGTON HEALTHCARE LTD / 04/12/2019 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095525490001 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095525490004 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIXON |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM RSM UK TAX AND ACCOUNTING LIMITED 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD UNITED KINGDOM |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR LEIB LEVISON |
| 12/11/1912 November 2019 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIB LEVISON |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN MURPHY |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LUCAS |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE DIXON / 05/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE DIXON / 05/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE DIXON / 05/08/2019 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095525490002 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095525490003 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095525490005 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095525490005 |
| 18/08/1818 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095525490004 |
| 09/05/189 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2018 |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRINGTON HEALTHCARE LTD |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095525490003 |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 24/05/1624 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM BAKER TILLY 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD UNITED KINGDOM |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095525490002 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095525490001 |
| 21/04/1521 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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