MITCHELL-HIND LIMITED

Company number 05096547 ·

Dissolved

51 filings

Date Filing
29 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1 View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND View document
30 Dec 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Dec 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
30 Dec 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Oct 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017 View document
10 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
20 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 May 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD / 06/04/2014 View document
7 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HOWARD / 06/04/2014 View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Oct 2013 DISS40 (DISS40(SOAD)) View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD / 06/04/2013 View document
14 Oct 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
14 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HOWARD / 06/04/2013 View document
6 Aug 2013 FIRST GAZETTE View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA View document
14 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 Jul 2011 APPOINTMENT TERMINATED, SECRETARY CLARE MOONAN View document
5 Jul 2011 SECRETARY APPOINTED MR ANDREW HOWARD View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD / 01/04/2011 View document
5 Jul 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD / 06/04/2010 View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 74 REED DRIVE, ROYAL EARLSWOOD PARK, REDHILL SURREY RH1 6TB View document
1 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
8 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
26 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
11 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 29 ALLINGHAM ROAD REIGATE SURREY RH2 8HU View document
31 Mar 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
25 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
16 Apr 2004 SECRETARY RESIGNED View document
6 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document