Advanced company searchLink opens in new window

MITIE ENGINEERING SERVICES (WALES) LIMITED

Company number 01402606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2023 600 Appointment of a voluntary liquidator
08 Aug 2023 LIQ01 Declaration of solvency
05 Aug 2023 LIQ10 Removal of liquidator by court order
10 Feb 2023 600 Appointment of a voluntary liquidator
10 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-30
10 Feb 2023 LIQ01 Declaration of solvency
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
31 Aug 2021 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
26 Aug 2021 AP01 Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Apr 2021 AAMD Amended full accounts made up to 31 March 2019
19 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Martin Karl Nilsson as a director on 29 May 2020
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
31 Jan 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates