MITCHELL AND JOHNSON LIMITED

Company number 08086015 ·

Dissolved

58 filings

Date Filing
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANANTH PERUMAL View document
6 Sep 2019 APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON View document
6 Sep 2019 DIRECTOR APPOINTED MR PAUL WILLIAM MITCHELL View document
19 Aug 2019 SECRETARY APPOINTED MR PAUL WILLIAM MITCHELL View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KRISHNA JINKA View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR HAYDN ABBOTT View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
18 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 May 2018 CURREXT FROM 30/05/2018 TO 31/05/2018 View document
28 Feb 2018 30/05/17 TOTAL EXEMPTION FULL View document
3 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
30 May 2017 Annual accounts for the year ending 30 May 2017 View accounts
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANANTH WELINKERR PERUMAL / 16/05/2017 View document
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA KUMAR JINKA / 16/05/2017 View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 May 2016 View document
20 Feb 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM GLEN PARVA LUFFENHALL STEVENAGE HERTFORDSHIRE SG2 7PU ENGLAND View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA KUMAR JINKA / 10/07/2016 View document
11 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSEN View document
26 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL View document
29 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
25 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA KUMAR JINKA / 01/04/2016 View document
14 Jun 2016 04/05/16 STATEMENT OF CAPITAL GBP 1589.20 View document
30 May 2016 Annual accounts for the year ending 30 May 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 30 May 2015 View document
17 Jul 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
10 Jul 2015 01/04/15 STATEMENT OF CAPITAL GBP 1470.20 View document
30 May 2015 Annual accounts for the year ending 30 May 2015 View accounts
18 May 2015 DIRECTOR APPOINTED KRISHNA KUMAR JINKA View document
18 May 2015 DIRECTOR APPOINTED ANANTH WELINKERR PERUMAL View document
29 Apr 2015 01/04/15 STATEMENT OF CAPITAL GBP 2266.50 View document
17 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2015 SUB-DIVISION 26/02/15 View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
24 Feb 2015 DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT View document
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM UNIT 9 VECTOR PARK FOREST ROAD FELTHAM MIDDLESEX TW13 7EJ View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 30 May 2013 View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR LEE HARRIS View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK JOHNSON / 01/02/2014 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL / 01/02/2014 View document
5 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
5 Jun 2014 SAIL ADDRESS CHANGED FROM: 17 MOSS LANE PINNER MIDDLESEX HA5 3BB ENGLAND View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR LEE HARRIS View document
28 Feb 2014 DIRECTOR APPOINTED MR PHILIP HANSEN View document
26 Feb 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013 View document
10 Feb 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND View document
9 Aug 2013 DIRECTOR APPOINTED LEE MICHAEL HARRIS View document
30 May 2013 Annual accounts for the year ending 30 May 2013 View accounts
22 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
22 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 May 2013 SECRETARY APPOINTED MR DAVID FREDERICK JOHNSON View document
22 May 2013 SAIL ADDRESS CREATED View document
20 May 2013 COMPANY NAME CHANGED SANSUI ELECTRONICS UK LIMITED CERTIFICATE ISSUED ON 20/05/13 View document
20 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document