MITIE SECURITY (SOUTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

05077923

Incorporation date

17/03/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2014

Application to strike the company off the register

View PDF (4 pages)

10/12/2014

Statement by directors

View PDF (3 pages)

10/12/2014

Statement of capital on 2014-12-11

View PDF (8 pages)

10/12/2014

Solvency statement dated 25/11/14

View PDF (3 pages)

10/12/2014

Resolutions

View PDF (2 pages)

07/12/2014

Termination of appointment of Robert David Forsyth as a director on 2014-11-25

View PDF (1 pages)

01/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

30/03/2014

Director's details changed for Mr Robert David Forsyth on 2014-03-27

View PDF (2 pages)

30/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

30/03/2014

Director's details changed for James Henry John Gilding on 2014-03-28

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (8 pages)

06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol Avon BS16 7FH on 2014-01-20

View PDF (1 pages)

30/10/2013

Accounts made up to 2013-03-31

View PDF (6 pages)

22/08/2013

Director's details changed for Peter Iain Maynard Skoulding on 2013-08-23

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (8 pages)

26/12/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (22 pages)

18/12/2012

Accounts made up to 2012-03-31

View PDF (6 pages)

18/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (9 pages)

08/01/2012

Termination of appointment of Suzanne Claire Baxter as a director on 2012-01-06

View PDF (1 pages)

08/01/2012

Termination of appointment of Ruby Mcgregor-Smith as a director on 2012-01-06

View PDF (1 pages)

11/12/2011

Accounts made up to 2011-03-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (10 pages)

26/01/2011

Termination of appointment of James Clarke as a director

View PDF (1 pages)

25/01/2011

Appointment of Peter Iain Maynard Skoulding as a director

View PDF (2 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

10/10/2010

Accounts made up to 2010-03-31

View PDF (4 pages)

21/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

15/12/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

09/11/2009

Director's details changed for Robert David Forsyth on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr James Ian Clarke on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Jeffrey Paul Flanagan on 2009-11-10

View PDF (2 pages)

04/11/2009

Director's details changed for Suzanne Claire Baxter on 2009-11-05

View PDF (2 pages)

05/08/2009

Director appointed james ian clarke

View PDF (1 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

17/03/2008

Return made up to 01/03/08; full list of members

View PDF (10 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

04/04/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

02/10/2006

Memorandum and Articles of Association

View PDF (12 pages)

02/10/2006

Resolutions

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

29/05/2006

New director appointed

View PDF (3 pages)

27/03/2006

Return made up to 01/03/06; full list of members

View PDF (12 pages)

22/08/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

12/04/2005

Return made up to 18/03/05; full list of members

View PDF (12 pages)

28/11/2004

Director's particulars changed

View PDF (1 pages)

10/10/2004

Nc inc already adjusted 14/09/04

View PDF (1 pages)

10/10/2004

Resolutions

View PDF (0 pages)

10/10/2004

Resolutions

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10/10/2004

Resolutions

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10/10/2004

Resolutions

View PDF (0 pages)

10/10/2004

Resolutions

View PDF (2 pages)

28/09/2004

Ad 14/09/04--------- £ si 156800@1=156800 £ ic 163200/320000

View PDF (2 pages)

28/09/2004

Ad 14/09/04--------- £ si 163199@1=163199 £ ic 1/163200

View PDF (2 pages)

28/09/2004

Nc inc already adjusted 14/09/04

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (16 pages)

28/09/2004

New director appointed

View PDF (3 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (5 pages)

24/03/2004

New director appointed

View PDF (7 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MITIE SECURITY (SOUTH WEST) LIMITED

MITIE SECURITY (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MITIE SECURITY (SOUTH WEST) LIMITED?

MITIE SECURITY (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 06/04/2015.

Where is MITIE SECURITY (SOUTH WEST) LIMITED located?

MITIE SECURITY (SOUTH WEST) LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does MITIE SECURITY (SOUTH WEST) LIMITED do?

MITIE SECURITY (SOUTH WEST) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MITIE SECURITY (SOUTH WEST) LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.