W.G. MITCHELL (SEVEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/01/1516 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 17/12/1317 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 11/12/1211 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 21/02/1221 February 2012 | 29/11/11 NO CHANGES |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 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 3 |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 03/02/103 February 2010 | NOTICE OF END OF ADMINISTRATION |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH 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 | ARTICLES OF ASSOCIATION |
| 31/01/1031 January 2010 | ALTER ARTICLES 23/12/2009 |
| 31/01/1031 January 2010 | FINANCE DOCUMENTS ARE FACILITY AGREEMENT 23/12/2009 |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH HEGARTY |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH DANIELL |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM ERNST & YOUNG LLP 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 2 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1017 January 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/01/1017 January 2010 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 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: 3 |
| 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 |
| 23/08/0923 August 2009 | ADMIN ABST |
| 03/06/093 June 2009 | STAT ADMIN PROP |
| 29/04/0929 April 2009 | NOT OF ADMIN ORD |
| 21/04/0921 April 2009 | CHANGE IN SIT REG ADD |
| 16/12/0816 December 2008 | 29/11/08 ANNUAL RETURN SHUTTLE |
| 05/12/085 December 2008 | CHANGE OF DIRS/SEC |
| 08/04/088 April 2008 | 31/05/07 ANNUAL ACCTS |
| 06/02/086 February 2008 | 29/11/07 ANNUAL RETURN SHUTTLE |
| 05/04/075 April 2007 | 31/05/06 ANNUAL ACCTS |
| 29/11/0629 November 2006 | 29/11/06 ANNUAL RETURN SHUTTLE |
| 29/09/0629 September 2006 | CHANGE OF DIRS/SEC |
| 21/09/0621 September 2006 | PARS RE MORTAGE |
| 19/09/0619 September 2006 | PARS RE MORTAGE |
| 23/06/0623 June 2006 | CHANGE OF DIRS/SEC |
| 31/03/0631 March 2006 | CHANGE OF ARD |
| 19/02/0619 February 2006 | CHANGE OF DIRS/SEC |
| 19/02/0619 February 2006 | CHANGE IN SIT REG ADD |
| 19/02/0619 February 2006 | CHANGE OF DIRS/SEC |
| 19/02/0619 February 2006 | CHANGE OF DIRS/SEC |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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