MITIE T S 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/12/2315 December 2023 | Return of final meeting in a members' voluntary winding up |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Declaration of solvency |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Declaration of solvency |
| 23/03/2323 March 2023 | Appointment of a voluntary liquidator |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Statement of capital on 2023-02-07 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BONTHRON / 14/03/2018 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SKOULDING |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MITIE LIMITED / 12/02/2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 15/01/2018 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BESWICK |
| 01/06/161 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS GILLIAN BONTHRON |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/08/1513 August 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 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 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 28/05/1228 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ADOPT ARTICLES 23/03/2010 |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 09/09/099 September 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED |
| 02/06/082 June 2008 | SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR RUBY MCGREGOR-SMITH |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY ADELE CROWLEY |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 28/05/0828 May 2008 | SECRETARY APPOINTED ADELE LOUISE CROWLEY |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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