W.G. MITCHELL (2005) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 16/05/1416 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 17/05/1317 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 17/05/2013 |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 09/07/129 July 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 18/07/1118 July 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/08/1011 August 2010 | 28/04/10 CHANGES |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 26/02/1026 February 2010 | ADOPT MEM AND ARTS 29/01/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH HEGARTY |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH HEGARTY |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM ERNST & YOUNG BEDFORD HOUSE 16 BEDFORD STREET BELFAST BT2 7DT |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR JONATHAN WHITTINGHAM |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/02/105 February 2010 | NOTICE OF END OF ADMINISTRATION |
| 03/02/103 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/02/103 February 2010 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 18/12/0918 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009 |
| 18/12/0918 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/08/0926 August 2009 | ADMIN ABST |
| 03/06/093 June 2009 | STAT ADMIN PROP |
| 30/04/0930 April 2009 | NOT OF ADMIN ORD |
| 24/04/0924 April 2009 | CHANGE IN SIT REG ADD |
| 15/05/0815 May 2008 | 28/04/08 ANNUAL RETURN SHUTTLE |
| 08/04/088 April 2008 | 31/05/07 ANNUAL ACCTS |
| 03/02/083 February 2008 | 28/04/07 |
| 02/03/072 March 2007 | 31/05/06 ANNUAL ACCTS |
| 28/06/0628 June 2006 | 28/04/06 ANNUAL RETURN SHUTTLE |
| 18/08/0518 August 2005 | PARS RE MORTAGE |
| 17/08/0517 August 2005 | PARS RE MORTAGE |
| 17/08/0517 August 2005 | PARS RE MORTAGE |
| 08/08/058 August 2005 | CHANGE OF ARD |
| 30/06/0530 June 2005 | CHANGE IN SIT REG ADD |
| 30/06/0530 June 2005 | CHANGE OF DIRS/SEC |
| 30/06/0530 June 2005 | CHANGE OF DIRS/SEC |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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