MITCHELL AND HEWITT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Declaration of solvency |
| 07/01/257 January 2025 | Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of a voluntary liquidator |
| 07/01/257 January 2025 | Resolutions |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM WINDSOR COURT ASCOT DRIVE DERBY DERBYSHIRE DE24 8GZ |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | SECRETARY APPOINTED DAVID JAMES LANCHESTER |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE |
| 21/12/1621 December 2016 | SOLVENCY STATEMENT DATED 20/12/16 |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 100 |
| 21/12/1621 December 2016 | STATEMENT BY DIRECTORS |
| 21/12/1621 December 2016 | REDUCE ISSUED CAPITAL 20/12/2016 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 06/10/2016 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 20/05/1520 May 2015 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 |
| 20/05/1520 May 2015 | SECOND FILING WITH MUD 01/04/14 FOR FORM AR01 |
| 20/05/1520 May 2015 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 |
| 20/05/1520 May 2015 | SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 |
| 20/05/1520 May 2015 | SECOND FILING WITH MUD 01/04/10 FOR FORM AR01 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 27/04/1527 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MISS ALEXANDRA DENT |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/148 April 2014 | SAIL ADDRESS CREATED |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PECK |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARSHALL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARSHALL |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH MARSHALL / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD CLARKE / 01/10/2009 |
| 24/09/0924 September 2009 | APT DIRECTOR 10/09/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MARK LAWRENCE |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM WINDSOR COURT ASCOT DRIVE DERBY DERBYSHIRE DE24 8GZ |
| 07/04/087 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | AUDITOR'S RESIGNATION |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 27/08/0427 August 2004 | ACC. REF. DATE SHORTENED FROM 10/03/04 TO 29/02/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 10/03/04 |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: WINDSOR COURT ASCOT DRIVE DERBY DERBYSHIRE DE24 8GZ |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | AUDITOR'S RESIGNATION |
| 05/11/015 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | £ IC 157212/104166 13/06/01 £ SR 53046@1=53046 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0128 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | RE:AG FOR POS 50828X£1 05/01/00 |
| 09/02/009 February 2000 | RE:POS 50828 X £1 AG 05/01/00 |
| 07/02/007 February 2000 | £ IC 224280/144712 05/01/00 £ SR 79568@1=79568 |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | P.O.S 12500 £1 SHS 04/04/96 |
| 08/05/968 May 1996 | £ IC 236780/224280 04/04/96 £ SR 12500@1=12500 |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 04/04/96 |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | ALTER MEM AND ARTS 03/08/95 |
| 23/08/9523 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 |
| 23/08/9523 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/12/9117 December 1991 | S386 DISP APP AUDS 10/12/91 |
| 17/07/9117 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | AD 12/05/87--------- £ SI 50000@1 |
| 27/07/9027 July 1990 | SHARES AGREEMENT OTC |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 16/02/8816 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | REGISTERED OFFICE CHANGED ON 05/07/86 FROM: ST HELENS ST DERBY |
| 05/07/865 July 1986 | NEW DIRECTOR APPOINTED |
| 22/10/7922 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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