MITCHELLS DIRECT LIMITED

Company number 04617224 ·

Dissolved

48 filings

Date Filing
14 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Feb 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Feb 2013 STATEMENT OF AFFAIRS/4.19 View document
14 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Jan 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 36-38 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S80 1PH UNITED KINGDOM View document
20 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Apr 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM RANDS HOUSE THORNE ROAD BLAXTON DONCASTER YORKSHIRE DN9 3AX View document
14 Feb 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY MITCHELL / 13/12/2009 View document
14 Feb 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
15 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARK MITCHELL View document
1 Nov 2008 COMPANY NAME CHANGED BLAXTON ESTATES LIMITED CERTIFICATE ISSUED ON 03/11/08 View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Feb 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 12 ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 1JU View document
5 Feb 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
5 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
19 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 SECRETARY RESIGNED View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
17 Jan 2003 S366A DISP HOLDING AGM 13/12/02 View document
24 Dec 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: G OFFICE CHANGED 24/12/02 12 12 ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 1JU YO11 1JU View document
13 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document