MITIE CLEANING (SOUTH WEST) LIMITED

Company number 01000450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
31 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 July 2013
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2013
18 Jun 2013 SH19 Statement of capital on 18 June 2013
  • GBP 1
18 Jun 2013 SH20 Statement by Directors
18 Jun 2013 CAP-SS Solvency Statement dated 22/03/13
18 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 22/03/2013
08 May 2013 TM01 Termination of appointment of Martyn Alexander Freeman as a director on 22 March 2013
08 May 2013 AP01 Appointment of Ian Irvine as a director on 22 March 2013
08 May 2013 TM01 Termination of appointment of Patrick Walter Stirland as a director on 22 March 2013
08 May 2013 TM01 Termination of appointment of Elizabeth Jane Manning as a director on 22 March 2013
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 23 March 2012
09 Jan 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
29 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of James Clarke as a director
26 Jan 2011 AP01 Appointment of Peter Iain Maynard Skoulding as a director
25 Jan 2011 AD02 Register inspection address has been changed
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010