MITCHELL'S & SONS M&E CONSULTANTS LIMITED

Company number 05870186

Date	Type	Description	View / Download
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	(9 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	(7 pages)
23 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 Sep 2015	AD01	Registered office address changed from Unit 5 Kempston Court Kempston Hardwick Bedford MK43 9PQ England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 11 September 2015	(2 pages)
10 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
10 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-02	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr Alex Ian Mitchell on 31 July 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
11 Mar 2015	TM01	Termination of appointment of Alan Collin Mitchell as a director on 1 August 2014	(1 page)
02 Mar 2015	AD01	Registered office address changed from Unit 2 Ampthill Business Park Ampthill Bedford Bedfordshire MK45 2QW to Unit 5 Kempston Court Kempston Hardwick Bedford MK43 9PQ on 2 March 2015	(1 page)
15 Sep 2014	MR01	Registration of charge 058701860002, created on 9 September 2014	(18 pages)
28 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
22 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
20 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
10 Feb 2012	AP01	Appointment of Mr Alan Collin Mitchell as a director	(2 pages)
10 Feb 2012	AP03	Appointment of Mr Alan James Mitchell as a secretary	(1 page)
10 Feb 2012	TM02	Termination of appointment of Arkglen Limited as a secretary	(1 page)
01 Nov 2011	AD01	Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 1 November 2011	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)