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Mitie Air Conditioning (Wales) LTD

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Reports

Extended Company Report with Annual Accounts MITIE AIR CONDITIONING (WALES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 16, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SIMPLEINFO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03528302
Record last updated Wednesday, July 15, 2015 3:32:48 AM UTC
Official Address 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs167fn
There are 28 companies registered at this street
Postal Code BS167FN
Sector Other specialised construction activities n.e.c.

Charts

Visits

MITIE AIR CONDITIONING (WALES) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 28, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 20, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 14, 2015 Striking off application by a company Striking off application by a company
Registry Apr 10, 2015 Statement of capital Statement of capital
Registry Apr 10, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 10, 2015 Solvency statement Solvency statement
Registry Apr 10, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 10, 2015 Annual return Annual return
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Nov 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2014 Appointment of a man as Director 3528... Appointment of a man as Director 3528...
Registry Nov 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2014 Annual return Annual return
Registry Feb 7, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 20, 2014 Change of registered office address Change of registered office address
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Registry Mar 1, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Mar 2, 2012 Annual return Annual return
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Resignation of one Director 3528... Resignation of one Director 3528...
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Oct 20, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2011 Annual return Annual return
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 4, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 4, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2010 Annual return Annual return
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3528... Change of particulars for director 3528...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 3528... Change of particulars for director 3528...
Registry Aug 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2009 Appointment of a woman as Director 3528... Appointment of a woman as Director 3528...
Registry Aug 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 6, 2009 Annual return Annual return
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Resignation of a woman Resignation of a woman
Registry Mar 18, 2008 Annual return Annual return
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Registry Aug 6, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars 3528... Notice of change of directors or secretaries or in their particulars 3528...
Registry Sep 12, 2006 Memorandum of association Memorandum of association
Registry Sep 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Appointment of a woman Appointment of a woman
Registry Mar 28, 2006 Annual return Annual return
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2004 Annual return Annual return
Registry Mar 17, 2004 Appointment of a director Appointment of a director
Registry Mar 10, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 25, 2003 Appointment of a director Appointment of a director
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Resignation of one Dir (Proposed) and one Director (a man) Resignation of one Dir (Proposed) and one Director (a man)
Registry Oct 7, 2003 Appointment of a woman Appointment of a woman
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Annual return Annual return
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 27, 2002 Annual return Annual return
Financials Nov 16, 2001 Annual accounts Annual accounts
Registry Nov 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Registry Oct 31, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2001 Annual return Annual return
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry May 10, 2000 Resignation of a secretary Resignation of a secretary
Registry May 10, 2000 Appointment of a secretary Appointment of a secretary

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