W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | Annual return made up to 21 June 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 |
| 27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 16/05/2013 |
| 27/06/1327 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 06/08/126 August 2012 | Annual return made up to 21 June 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 21 June 2011 with full list of shareholders |
| 08/04/118 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 7 |
| 03/08/103 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 04/03/104 March 2010 | TERMS OF FINANCE DOCUMENTS; POWER OF DIRECTORS IN REPSECT OF FINANCE DOCUMENTS 23/12/2009 |
| 03/02/103 February 2010 | NOTICE OF END OF ADMINISTRATION |
| 03/02/103 February 2010 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY |
| 31/01/1031 January 2010 | ALTER ARTICLES 23/12/2009 |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH DANIELL |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HILLARY HEGARTY |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED MR JONATHAN WHITTINGHAM |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH HEGARTY |
| 31/01/1031 January 2010 | ARTICLES OF ASSOCIATION |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH HEGARTY |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM ERNST & YOUNG BEDFORD HOUSE 16 BEDFORD STREET BELFAST BT2 7DT |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1017 January 2010 | NOTICE OF END OF ADMINISTRATION |
| 17/01/1017 January 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/12/0918 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/12/0918 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009 |
| 03/06/093 June 2009 | STAT ADMIN PROP |
| 30/04/0930 April 2009 | NOT OF ADMIN ORD |
| 28/04/0928 April 2009 | CHANGE IN SIT REG ADD |
| 05/12/085 December 2008 | CHANGE OF DIRS/SEC |
| 11/08/0811 August 2008 | 21/06/08 ANNUAL RETURN SHUTTLE |
| 03/04/083 April 2008 | 31/05/07 ANNUAL ACCTS |
| 10/07/0710 July 2007 | PARS RE MORTAGE |
| 21/06/0721 June 2007 | 21/06/07 ANNUAL RETURN SHUTTLE |
| 04/04/074 April 2007 | 31/05/06 ANNUAL ACCTS |
| 19/07/0619 July 2006 | 21/06/06 ANNUAL RETURN SHUTTLE |
| 13/04/0613 April 2006 | 31/05/05 ANNUAL ACCTS |
| 29/06/0529 June 2005 | 21/06/05 ANNUAL RETURN SHUTTLE |
| 01/04/051 April 2005 | 31/05/04 ANNUAL ACCTS |
| 16/02/0516 February 2005 | PARS RE MORTAGE |
| 16/02/0516 February 2005 | PARS RE MORTAGE |
| 29/01/0529 January 2005 | MORTGAGE SATISFACTION |
| 29/01/0529 January 2005 | MORTGAGE SATISFACTION |
| 20/01/0520 January 2005 | PARS RE MORTAGE |
| 30/06/0430 June 2004 | 21/06/04 ANNUAL RETURN SHUTTLE |
| 15/03/0415 March 2004 | 31/05/03 ANNUAL ACCTS |
| 14/09/0314 September 2003 | 21/06/03 ANNUAL RETURN SHUTTLE |
| 11/12/0211 December 2002 | UPDATED MEM AND ARTS |
| 11/12/0211 December 2002 | RESOLUTION TO CHANGE NAME |
| 29/11/0229 November 2002 | PARS RE MORTAGE |
| 29/11/0229 November 2002 | PARS RE MORTAGE |
| 05/11/025 November 2002 | CHANGE OF ARD |
| 29/10/0229 October 2002 | CHANGE OF DIRS/SEC |
| 29/10/0229 October 2002 | CHANGE OF DIRS/SEC |
| 29/10/0229 October 2002 | CHANGE OF DIRS/SEC |
| 12/08/0212 August 2002 | CHANGE OF DIRS/SEC |
| 12/08/0212 August 2002 | CHANGE OF DIRS/SEC |
| 12/08/0212 August 2002 | CHANGE OF ARD |
| 12/08/0212 August 2002 | CHANGE OF DIRS/SEC |
| 21/06/0221 June 2002 | ARTICLES |
| 21/06/0221 June 2002 | DECLN COMPLNCE REG NEW CO |
| 21/06/0221 June 2002 | PARS RE DIRS/SIT REG OFF |
| 21/06/0221 June 2002 | CERTIFICATE OF INCORPORATION |
| 21/06/0221 June 2002 | MEMORANDUM |
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