Mitchells Direct Ltd was founded on 13 December 2002 with its registered office in West Yorkshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Mitchells Direct Ltd. This business has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Sarah Louise | 13 December 2002 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 April 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 12 January 2015 | |
4.68 - Liquidator's statement of receipts and payments | 05 March 2014 | |
LIQ MISC OC - N/A | 19 November 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 November 2013 | |
4.40 - N/A | 19 November 2013 | |
RESOLUTIONS - N/A | 14 February 2013 | |
4.20 - N/A | 14 February 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 February 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 February 2013 | |
AD01 - Change of registered office address | 24 January 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 23 May 2011 | |
AD01 - Change of registered office address | 19 April 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 14 February 2010 | |
CH01 - Change of particulars for director | 14 February 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 16 February 2009 | |
395 - Particulars of a mortgage or charge | 15 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
CERTNM - Change of name certificate | 01 November 2008 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 18 January 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363s - Annual Return | 05 February 2007 | |
287 - Change in situation or address of Registered Office | 05 February 2007 | |
AA - Annual Accounts | 14 June 2006 | |
363s - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 20 October 2005 | |
395 - Particulars of a mortgage or charge | 06 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 28 June 2004 | |
395 - Particulars of a mortgage or charge | 18 June 2004 | |
395 - Particulars of a mortgage or charge | 22 May 2004 | |
363s - Annual Return | 30 December 2003 | |
395 - Particulars of a mortgage or charge | 19 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2003 | |
395 - Particulars of a mortgage or charge | 02 April 2003 | |
395 - Particulars of a mortgage or charge | 28 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
RESOLUTIONS - N/A | 17 January 2003 | |
RESOLUTIONS - N/A | 17 January 2003 | |
RESOLUTIONS - N/A | 17 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2003 | |
287 - Change in situation or address of Registered Office | 24 December 2002 | |
NEWINC - New incorporation documents | 13 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 14 November 2008 | Outstanding |
N/A |
Legal mortgage | 30 June 2005 | Outstanding |
N/A |
Legal mortgage | 16 June 2004 | Fully Satisfied |
N/A |
Legal mortgage | 21 May 2004 | Outstanding |
N/A |
Legal mortgage | 18 December 2003 | Outstanding |
N/A |
Legal mortgage | 28 March 2003 | Fully Satisfied |
N/A |
Debenture | 27 February 2003 | Outstanding |
N/A |