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THOMAS MITCHELL & SONS LIMITED

Learn more about THOMAS MITCHELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF

THOMAS MITCHELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00059337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.10.31
dissolution date: 2014.10.08
last member list: 2007.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 05.02
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.06.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014
Form type: 4.68
Date: 2014.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2014
Form type: 4.68
Date: 2014.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2013
Form type: 4.68
Date: 2013.10.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.09
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013
Form type: 4.68
Date: 2013.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2012
Form type: 4.68
Date: 2012.10.23
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DIRECTOR APPOINTED TIMOTHY JOHN MITCHELL
Form type: AP01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
Form type: TM01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL
Form type: TM01
Date: 2012.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012
Form type: 4.68
Date: 2012.04.26
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DIRECTOR APPOINTED ANDREW KENNETH MITCHELL
Form type: AP01
Date: 2012.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011
Form type: 4.68
Date: 2011.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2011
Form type: 4.68
Date: 2011.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2010
Form type: 4.68
Date: 2010.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2010
Form type: 4.68
Date: 2010.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2009
Form type: 4.68
Date: 2009.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2009
Form type: 4.68
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, BAKER TILLY RESTRUCTURING AND, RECOVERY LLP BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER M25BL
Form type: 287
Date: 2008.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008
Form type: 4.68
Date: 2008.10.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.13
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, 36 CARLTON ROAD, BOLTON, LANCASHIRE BL1 5HY
Form type: 287
Date: 2007.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.30
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 05/02/07
Form type: 225
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 17 EDGAR STREET, BOLTON, BL3 6EY
Form type: 287
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.03.16

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Company directors and board members:

PHILIP AINSWORTH MITCHELL (dissolve)
Secretary, 1991.12.31 - 2014.10.08
36 CARLTON ROAD , BOLTON
BL1 5HY, LANCASHIRE
ANDREW KENNETH MITCHELL (dissolve)
Director, NONE, 2011.08.15 - 2014.10.08
3 HARDMAN STREET , MANCHESTER
M3 3HF
TIMOTHY JOHN MITCHELL (dissolve)
Director, MANAGEMENT CONSULTANT, 2012.03.12 - 2014.10.08
3 HARDMAN STREET , MANCHESTER
M3 3HF
JOHN RUPERT MITCHELL (dissolve)
Director, CHARTERED ENGINEER, 1991.12.31 - 2012.02.24
300 FOREST ROAD , LOUGHBOROUGH
LE11 3HX, LEICESTERSHIRE
PHILIP AINSWORTH MITCHELL (dissolve)
Director, MANAGING DIRECTOR/COMPANY SECRETARY, 1991.12.31 - 2011.06.17
36 CARLTON ROAD , BOLTON
BL1 5HY, LANCASHIRE

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Information about the Private Limited Company THOMAS MITCHELL & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data