MITIE ENGINEERING SERVICES (RETAIL) LIMITED

03532169
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN

Documents

Documents
Date Category Description Pages
21 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jan 2017 capital Statement of capital (Section 108) 5 Buy now
13 Jan 2017 insolvency Solvency Statement dated 08/12/16 1 Buy now
13 Jan 2017 resolution Resolution 2 Buy now
03 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Apr 2016 annual-return Annual Return 6 Buy now
26 Oct 2015 officers Termination of appointment of director (Suzanne Claire Baxter) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
22 Sep 2015 accounts Annual Accounts 7 Buy now
09 Mar 2015 annual-return Annual Return 8 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
25 Apr 2014 officers Change of particulars for director (Ruby Mcgregor-Smith) 2 Buy now
25 Apr 2014 officers Change of particulars for director (William Robson) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
03 Mar 2014 annual-return Annual Return 8 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 accounts Annual Accounts 10 Buy now
04 Mar 2013 annual-return Annual Return 8 Buy now
19 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 officers Appointment of director (Ruby Mcgregor-Smith) 2 Buy now
01 Nov 2012 officers Appointment of director (Suzanne Claire Baxter) 2 Buy now
02 Aug 2012 accounts Annual Accounts 18 Buy now
23 Mar 2012 officers Termination of appointment of director (David Harper) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Edward Gudgeon) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Matthew Holton) 1 Buy now
23 Mar 2012 officers Appointment of director (William Robson) 2 Buy now
23 Mar 2012 officers Appointment of director (Justin Ridley) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (Terry Gingell) 1 Buy now
02 Mar 2012 annual-return Annual Return 8 Buy now
14 Feb 2012 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
14 Feb 2012 officers Termination of appointment of director (Suzanne Baxter) 1 Buy now
20 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
27 Jul 2011 accounts Annual Accounts 18 Buy now
01 Mar 2011 annual-return Annual Return 10 Buy now
25 Jan 2011 address Change Sail Address Company 1 Buy now
13 Sep 2010 officers Termination of appointment of director (Michael Tivey) 1 Buy now
12 Aug 2010 accounts Annual Accounts 18 Buy now
22 Mar 2010 annual-return Annual Return 8 Buy now
10 Nov 2009 officers Change of particulars for director (Terry Reginald Gingell) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Matthew Thomas Holton) 2 Buy now
10 Nov 2009 officers Change of particulars for director (David Harper) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Edward Gerard Gudgeon) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Michael Anthony Tivey) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
30 Jul 2009 accounts Annual Accounts 19 Buy now
06 Mar 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
09 Jan 2009 officers Appointment terminated director martin trentham 1 Buy now
25 Jul 2008 accounts Annual Accounts 19 Buy now
18 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
04 Oct 2007 accounts Annual Accounts 25 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers New director appointed 2 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now
05 Apr 2007 officers Director resigned 1 Buy now
15 Mar 2007 annual-return Return made up to 01/03/07; full list of members 4 Buy now
13 Mar 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 officers Secretary's particulars changed 1 Buy now
10 Oct 2006 accounts Annual Accounts 21 Buy now
01 Aug 2006 officers Secretary resigned 1 Buy now
01 Aug 2006 officers New secretary appointed 2 Buy now
30 May 2006 officers New director appointed 2 Buy now
19 Apr 2006 incorporation Memorandum Articles 11 Buy now
19 Apr 2006 resolution Resolution 2 Buy now
28 Mar 2006 annual-return Return made up to 01/03/06; full list of members 10 Buy now
11 Nov 2005 officers New director appointed 2 Buy now
23 Aug 2005 accounts Annual Accounts 21 Buy now
18 May 2005 officers Director resigned 1 Buy now
13 Apr 2005 annual-return Return made up to 20/03/05; full list of members 17 Buy now
25 Feb 2005 officers Director's particulars changed 1 Buy now
02 Feb 2005 accounts Annual Accounts 19 Buy now
20 Apr 2004 annual-return Return made up to 20/03/04; full list of members 17 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH 1 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: the stable block barley wood wrington bristol BS40 5SA 1 Buy now
25 Oct 2003 officers New director appointed 6 Buy now
24 Oct 2003 officers Director resigned 1 Buy now
04 Sep 2003 accounts Annual Accounts 20 Buy now
28 Mar 2003 annual-return Return made up to 20/03/03; full list of members 16 Buy now
07 Mar 2003 officers Director's particulars changed 2 Buy now
16 Sep 2002 accounts Annual Accounts 20 Buy now
18 Jul 2002 capital Ad 19/06/02--------- £ si 32000@1=32000 £ ic 68000/100000 6 Buy now
18 Jul 2002 resolution Resolution 14 Buy now
16 May 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers Secretary resigned 1 Buy now
27 Mar 2002 annual-return Return made up to 20/03/02; full list of members 9 Buy now
13 Feb 2002 officers Director resigned 1 Buy now
16 Nov 2001 officers Secretary's particulars changed 1 Buy now
16 Nov 2001 accounts Annual Accounts 17 Buy now
09 Nov 2001 officers New director appointed 4 Buy now
16 Oct 2001 officers Director resigned 1 Buy now
21 May 2001 annual-return Return made up to 20/03/01; full list of members 10 Buy now
05 Apr 2001 officers Director resigned 1 Buy now
05 Apr 2001 officers Director resigned 1 Buy now
05 Apr 2001 officers New director appointed 2 Buy now