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MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED

Company number 04007439

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2017 SH20 Statement by Directors
13 Jan 2017 SH19 Statement of capital on 13 January 2017
  • GBP 16
13 Jan 2017 CAP-SS Solvency Statement dated 08/12/16
13 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 150,001
22 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 150,001
16 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 150,001
25 Apr 2014 CH01 Director's details changed for William Robson on 25 April 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
15 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 Mar 2012 AP01 Appointment of William Robson as a director
23 Mar 2012 AP01 Appointment of Justin Ridley as a director
23 Mar 2012 TM01 Termination of appointment of Darran Parker as a director
23 Mar 2012 TM01 Termination of appointment of John Kavanagh as a director
23 Mar 2012 TM01 Termination of appointment of Hugh Pryce as a director
15 Feb 2012 TM01 Termination of appointment of Suzanne Baxter as a director