W.G. MITCHELL ENTERPRISES LIMITED

Company Documents

DateDescription
08/06/158 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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10/06/1410 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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14/02/1414 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 16/05/2013

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25/06/1325 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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06/08/126 August 2012 Annual return made up to 3 June 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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01/12/111 December 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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18/07/1118 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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11/04/1111 April 2011 FULL ACCOUNTS MADE UP TO 31/05/09

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/08/103 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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16/07/1016 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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11/05/1011 May 2010 ARTICLES OF ASSOCIATION

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11/05/1011 May 2010 ALTER ARTICLES 16/04/2010

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03/02/103 February 2010 NOTICE OF END OF ADMINISTRATION

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31/01/1031 January 2010 APPOINTMENT TERMINATED, DIRECTOR HUGH HEGARTY

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31/01/1031 January 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH DANIELL

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31/01/1031 January 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY

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31/01/1031 January 2010 APPOINTMENT TERMINATED, DIRECTOR HILLARY HEGARTY

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31/01/1031 January 2010 ALTER ARTICLES 23/12/2009

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31/01/1031 January 2010 APPOINTMENT TERMINATED, SECRETARY HUGH HEGARTY

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31/01/1031 January 2010 DIRECTOR APPOINTED MR JONATHAN WHITTINGHAM

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31/01/1031 January 2010 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/01/1031 January 2010 DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
ERNST & YOUNG LLP
BEDFORD HOUSE
16 BEDFORD STREET
BELFAST
BT2 7DT

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18/01/1018 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/01/1018 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/01/1017 January 2010 STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS

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17/01/1017 January 2010 NOTICE OF END OF ADMINISTRATION

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17/01/1017 January 2010 NOTICE OF RESULT OF MEETING OF CREDITORS

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/12/0918 December 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/12/0918 December 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009

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24/09/0924 September 2009 LIQ STATEMENT OF AFFAIRS

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03/06/093 June 2009 STAT ADMIN PROP

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29/04/0929 April 2009 NOT OF ADMIN ORD

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28/04/0928 April 2009 CHANGE IN SIT REG ADD

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05/12/085 December 2008 CHANGE OF DIRS/SEC

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12/09/0812 September 2008 03/06/08 ANNUAL RETURN SHUTTLE

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08/04/088 April 2008 31/05/07 ANNUAL ACCTS

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22/06/0722 June 2007 03/06/07 ANNUAL RETURN SHUTTLE

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04/04/074 April 2007 31/05/06 ANNUAL ACCTS

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28/06/0628 June 2006 03/06/06 ANNUAL RETURN SHUTTLE

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13/04/0613 April 2006 31/05/05 ANNUAL ACCTS

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29/06/0529 June 2005 03/06/05 ANNUAL RETURN SHUTTLE

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18/04/0518 April 2005 PARS RE MORTAGE

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06/04/056 April 2005 PARS RE MORTAGE

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18/08/0418 August 2004 CHANGE OF DIRS/SEC

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18/08/0418 August 2004 CHANGE OF DIRS/SEC

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18/08/0418 August 2004 CHANGE OF DIRS/SEC

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18/08/0418 August 2004 CHANGE OF DIRS/SEC

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18/08/0418 August 2004 CHANGE OF DIRS/SEC

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17/08/0417 August 2004 CHANGE IN SIT REG ADD

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17/08/0417 August 2004 CHANGE OF ARD

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03/06/043 June 2004 CERTIFICATE OF INCORPORATION

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03/06/043 June 2004 PARS RE DIRS/SIT REG OFF

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03/06/043 June 2004 MEMORANDUM

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03/06/043 June 2004 ARTICLES

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03/06/043 June 2004 DECLN COMPLNCE REG NEW CO

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