MITCHELL PALOMARES LTD.

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1414 January 2014 APPLICATION FOR STRIKING-OFF

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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27/03/1327 March 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 09/06/12 NO CHANGES

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/06/1117 June 2011 09/06/11 NO CHANGES

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29/07/1029 July 2010 31/03/10 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 APPOINTMENT TERMINATED, SECRETARY CORALIN MITCHELL

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR CORALIN MITCHELL

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22/06/1022 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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07/09/097 September 2009 31/03/09 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 REGISTERED OFFICE CHANGED ON 09/05/2009 FROM
YORK HOUSE 81 NORTH STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1EL

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22/08/0822 August 2008 31/03/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/07/037 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/06/0224 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 S366A DISP HOLDING AGM 17/12/99

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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09/06/999 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/06/999 June 1999 Incorporation

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