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MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED

Company number 04308614

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 SH20 Statement by Directors
13 Jan 2017 SH19 Statement of capital on 13 January 2017
  • GBP 13
13 Jan 2017 CAP-SS Solvency Statement dated 08/12/16
13 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2017 DS01 Application to strike the company off the register
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,001
09 Feb 2015 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 10 September 2008
09 Feb 2015 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 10 September 2008
28 Jan 2015 AP01 Appointment of Ba Ca Justin Ridley as a director on 28 January 2015
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100,001
16 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
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
22 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100,001
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of a director
23 Feb 2012 TM01 Termination of appointment of a director
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol England BS16 7FN