MITIE ACCESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/07/1428 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/05/147 May 2014 | APPLICATION FOR STRIKING-OFF |
07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
29/07/1129 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
25/01/1125 January 2011 | SAIL ADDRESS CREATED |
11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
03/07/083 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
12/07/0712 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
06/10/066 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | NEW SECRETARY APPOINTED |
01/08/061 August 2006 | SECRETARY RESIGNED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
06/10/046 October 2004 | COMPANY NAME CHANGED GENERATION ACCESS LIMITED CERTIFICATE ISSUED ON 06/10/04 |
09/08/049 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON AVON BS40 5SA |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
06/08/036 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 09/03/02 |
22/08/0222 August 2002 | ACC. REF. DATE EXTENDED FROM 16/03/03 TO 31/03/03 |
29/07/0229 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | SECRETARY RESIGNED |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 16/03/01 |
09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
21/08/0121 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 11/03/00 |
04/08/004 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | SECRETARY RESIGNED |
10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 13/03/99 |
27/07/9927 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 14/03/98 |
28/07/9828 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
23/12/9723 December 1997 | COMPANY NAME CHANGED CLEANING NATIONAL (BRISTOL) LIMI TED CERTIFICATE ISSUED ON 24/12/97 |
02/09/972 September 1997 | DIRECTOR RESIGNED |
02/09/972 September 1997 | DIRECTOR RESIGNED |
29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 15/03/97 |
29/08/9729 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
20/11/9620 November 1996 | COMPANY NAME CHANGED NRG CLEANING SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/11/96 |
27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 16/03/96 |
09/08/969 August 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 18/03/95 |
30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
27/07/9527 July 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 19/03/94 |
03/08/943 August 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
17/11/9317 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 16/03 |
15/11/9315 November 1993 | DIRECTOR RESIGNED |
02/11/932 November 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: HILL GLEN COTTAGE PARK AVENUE GRAVESEND KENT DA12 1NS |
19/03/9319 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
27/11/9227 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/11/9223 November 1992 | COMPANY NAME CHANGED RAISETIME LIMITED CERTIFICATE ISSUED ON 24/11/92 |
16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 2 BACHES STREET LONDON N1 6UB |
16/11/9216 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/9216 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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