MITIE ENGINEERING MAINTENANCE (WEST) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/142 September 2014 | APPLICATION FOR STRIKING-OFF |
| 20/08/1420 August 2014 | STATEMENT BY DIRECTORS |
| 20/08/1420 August 2014 | REDUCE ISSUED CAPITAL 17/03/2014 |
| 20/08/1420 August 2014 | SOLVENCY STATEMENT DATED 17/03/14 |
| 20/08/1420 August 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 2 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 27/03/2014 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORWOOD |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEEDS |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS QUINTIN |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 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 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 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 ENGLAND |
| 02/02/112 February 2011 | Annual return made up to 1 February 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 |
| 03/02/103 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN HORWOOD / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; 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 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA |
| 06/03/046 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 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 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 05/02/01; CHANGE OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | ADOPT MEM AND ARTS 28/03/96 |
| 17/04/9617 April 1996 | VARYING SHARE RIGHTS AND NAMES 28/03/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | COMPANY NAME CHANGED MITIE MAINTENANCE (BRISTOL) LIMI TED CERTIFICATE ISSUED ON 07/04/92 |
| 06/04/926 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 06/04/926 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | COMPANY NAME CHANGED ADAPTCATCH LIMITED CERTIFICATE ISSUED ON 19/03/92 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/03/9210 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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