MITLUX
Company number 02312256 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Feb 2026 | Accounts for a dormant company made up to 2025-04-27 · 6 pages | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30 · 1 page | View document |
| 2 Dec 2025 | Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 24 Jun 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 · 1 page | View document |
| 17 Jan 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 27 Oct 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 3 Aug 2023 | Accounts for a dormant company made up to 2022-10-31 · 6 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2020-10-31 · 6 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2019-10-31 · 6 pages | View document |
| 7 Jul 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 · 2 pages | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 4 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 24 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 30 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 4 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 27/05/2014 | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PZ | View document |
| 19 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 1 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 6 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 15 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 30 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009 | View document |
| 6 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 25 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 23/11/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 | View document |
| 1 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG | View document |
| 15 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | REREG OTHER 17/10/94 | View document |
| 24 Oct 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 24 Oct 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 24 Oct 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 24 Oct 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 24 Oct 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 13 Nov 1993 | RETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 26 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Nov 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 47 BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2QZ | View document |
| 9 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 7 Nov 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 1 Aug 1991 | S386 DISP APP AUDS 22/07/91 | View document |
| 17 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 18 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1988 | ALTER MEM AND ARTS 081188 | View document |
| 4 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1988 | REGISTERED OFFICE CHANGED ON 04/12/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 4 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |