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MITCHELL ROBERTS ASSOCIATES LIMITED

Company number 02489705

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 1993 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
01 Jun 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
26 May 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
02 Mar 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
18 Nov 1992 363s Return made up to 31/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/92; no change of members
03 Nov 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
31 Mar 1992 287 Registered office changed on 31/03/92 from: portland house 4 great portland house london W1N 5AA
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Request DocumentRegistered office changed on 31/03/92 from: portland house 4 great portland house london W1N 5AA
26 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
29 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1991 88(2)R Ad 12/12/90--------- £ si 55000@.01=550 £ ic 30002/30552
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Request DocumentAd 12/12/90--------- £ si 55000@.01=550 £ ic 30002/30552
21 Feb 1991 88(2)R Ad 03/05/90--------- £ si 30000@1=30000 £ ic 2/30002
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Request DocumentAd 03/05/90--------- £ si 30000@1=30000 £ ic 2/30002
12 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 May 1990 123 Nc inc already adjusted 03/03/90
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Request DocumentNc inc already adjusted 03/03/90
15 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 May 1990 CERTNM Company name changed darenland LIMITED\certificate issued on 10/05/90
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Request DocumentCompany name changed darenland LIMITED\certificate issued on 10/05/90
08 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1990 287 Registered office changed on 08/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation