| Name: |
MITCHELL CARPETS LIMITED
GORSEY TWENTY LTD |
| Address: | 8TH FLOOR TEMPLE POINT, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Incorporation Date: | 1994-12-08 |
| date | name | form type |
| 2022-01-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-04-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-11-09 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | CS01 |
| 2020-11-19 | COMPANY NAME CHANGED MITCHELL CARPETS LIMITEDCERTIFICATE ISSUED ON 19/11/20 | CERTNM |
| 2020-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROMPO BOX 1 GORSEY LANECOLESHILLBIRMINGHAMB46 1LW | AD01 |
| 2020-12-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-12-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 16/09/2019 | CH01 |
| 2019-01-08 | SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY | AP03 |
| 2019-11-20 | SECOND FILING OF PSC02 FOR HFD LIMITED | RP04PSC02 |
| 2019-11-20 | SECOND FILING OF PSC07 FOR HEADLAM GROUP PLC | RP04PSC07 |
| 2019-11-06 | CESSATION OF HEADLAM GROUP PLC AS A PSC | PSC07 |
| 2019-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-11-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD LIMITED | PSC02 |
| 2019-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 17/09/2019 | CH01 |
| 2019-01-08 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | TM02 |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | CS01 |
| 2018-04-16 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | AA01 |
| 2018-11-07 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | CS01 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | CS01 |
| 2018-09-18 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JUDGE | TM01 |
| 2018-10-24 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE | AP01 |
| 2018-08-01 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | AP04 |
| 2018-05-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEADLAM GROUP PLC | PSC02 |
| 2018-08-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 | CH04 |
| 2018-01-03 | SECRETARY APPOINTED MRS SARAH LOUISE WARD | AP03 |
| 2018-09-28 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-03 | CESSATION OF ROBERT ANDREW MITCHELL AS A PSC | PSC07 |
| 2018-04-16 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DUGGAN | TM02 |
| 2018-08-01 | APPOINTMENT TERMINATED, SECRETARY SARAH WARD | TM02 |
| 2017-03-29 | DIRECTOR APPOINTED MR STEPHEN GRAHAM WILSON | AP01 |
| 2017-03-29 | DIRECTOR APPOINTED MR ANTONY RAYMOND JUDGE | AP01 |
| 2017-03-22 | ALTER ARTICLES 28/02/2017 | RES01 |
| 2017-03-14 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CAVE | TM02 |
| 2017-10-03 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-28 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2017-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM40 LAGLAND STREETPOOLEDORSETBH15 1QG | AD01 |
| 2017-03-14 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL | TM01 |
| 2017-03-29 | SECRETARY APPOINTED GEOFFREY MICHAEL DUGGAN | AP03 |
| 2017-02-28 | PREVEXT FROM 31/12/2016 TO 28/02/2017 | AA01 |
| 2017-03-14 | APPOINTMENT TERMINATED, SECRETARY JOANNE WHITE | TM02 |
| 2017-03-24 | 28/02/17 STATEMENT OF CAPITAL GBP 10200.00 | SH02 |
| 2016-05-31 | 12/05/16 STATEMENT OF CAPITAL GBP 10245.5 | SH01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2016-05-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | 08/12/15 FULL LIST | AR01 |
| 2015-10-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-02-28 | SECRETARY APPOINTED JOANNE SALLY WHITE | AP03 |
| 2014-01-06 | 08/12/13 FULL LIST | AR01 |
| 2014-04-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 08/12/14 FULL LIST | AR01 |
| 2013-04-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 08/12/11 FULL LIST | AR01 |
| 2012-12-24 | 08/12/12 FULL LIST | AR01 |
| 2012-04-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 08/12/10 FULL LIST | AR01 |
Last update: 2022-05-29 17:10:13