MICHCO 1025 LIMITED

Key Data

Status

Dissolved

Company No.

03919349

Incorporation date

03/02/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

05/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2014-09-12

View PDF (14 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-09-12

View PDF (16 pages)

23/09/2012

Administrator's progress report to 2012-09-13

View PDF (21 pages)

17/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/05/2012

Administrator's progress report to 2012-04-03

View PDF (19 pages)

01/12/2011

Result of meeting of creditors

View PDF (52 pages)

08/11/2011

Statement of administrator's proposal

View PDF (48 pages)

07/11/2011

Statement of affairs with form 2.14B/2.15B

View PDF (14 pages)

16/10/2011

Resolutions

View PDF (2 pages)

10/10/2011

Registered office address changed from 5th Floor Bush House 72 Prince Street Bristol BS1 4QD on 2011-10-11

View PDF (2 pages)

10/10/2011

Appointment of an administrator

View PDF (1 pages)

06/10/2011

Certificate of change of name

View PDF (7 pages)

06/10/2011

Change of name notice

View PDF (2 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (7 pages)

23/02/2011

Statement of capital following an allotment of shares on 2009-11-13

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/11/2010

Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH on 2010-11-15

View PDF (1 pages)

25/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/04/2010

Resolutions

View PDF (18 pages)

03/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (7 pages)

03/02/2010

Director's details changed for Nicholas John Rogers on 2010-02-04

View PDF (2 pages)

03/02/2010

Director's details changed for Ben David Martin on 2010-02-04

View PDF (2 pages)

03/02/2010

Director's details changed for Richard Alun Lloyd Jones on 2010-02-04

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

28/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

23/12/2009

Previous accounting period shortened from 2010-02-28 to 2009-08-31

View PDF (1 pages)

02/06/2009

Return made up to 04/02/09; full list of members; amend

View PDF (6 pages)

01/04/2009

Return made up to 04/02/09; full list of members

View PDF (6 pages)

20/03/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

19/02/2009

Appointment terminated director richard martin

View PDF (1 pages)

28/02/2008

Return made up to 04/02/08; full list of members

View PDF (6 pages)

27/02/2008

Director's change of particulars / ben martin / 04/02/2008

View PDF (1 pages)

22/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

04/03/2007

Return made up to 04/02/07; full list of members

View PDF (5 pages)

04/03/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

Ad 06/09/06-06/09/06 £ si [email protected]=737 £ ic 31000/31737

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (10 pages)

26/07/2006

Ad 25/01/06-25/01/06 £ si [email protected]

View PDF (3 pages)

06/03/2006

Return made up to 04/02/06; full list of members

View PDF (10 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

21/12/2005

Registered office changed on 22/12/05 from: naishcombe house abbotsham bideford devon EX39 5AS

View PDF (1 pages)

02/08/2005

Particulars of contract relating to shares

View PDF (3 pages)

02/08/2005

Ad 29/06/05--------- £ si 1@30000=30000 £ ic 999/30999

View PDF (2 pages)

02/08/2005

Ad 29/06/05--------- £ si [email protected]=578 £ ic 421/999

View PDF (2 pages)

02/08/2005

Ad 29/06/05--------- £ si [email protected]=321 £ ic 100/421

View PDF (2 pages)

02/08/2005

S-div 29/06/05

View PDF (1 pages)

02/08/2005

Nc inc already adjusted 29/06/05

View PDF (1 pages)

02/08/2005

Resolutions

View PDF (1 pages)

02/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Ad 29/06/05--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2005

New director appointed

View PDF (2 pages)

01/03/2005

Return made up to 04/02/05; full list of members

View PDF (2 pages)

06/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

08/03/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

10/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (1 pages)

12/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

07/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (8 pages)

26/06/2002

Registered office changed on 27/06/02 from: the pines eastleigh bideford devon EX39 4PA

View PDF (1 pages)

05/03/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

18/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

28/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

16/02/2000

Ad 04/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Registered office changed on 17/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

03/02/2000

Incorporation

View PDF (16 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	03/02/2000 - 03/02/2000	3811
Business Information Research & Reporting Limited	Nominee Director	03/02/2000 - 03/02/2000	5082
Martin, Richard Peter	Director	05/04/2005 - 19/02/2009	5
Pitt, Edward James	Director	28/06/2005 - 29/04/2007	9
Scudamore, James	Director	28/06/2005 - 18/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MICHCO 1025 LIMITED

MICHCO 1025 LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at SMITH & WILLIAMSON LIMITED, Portwall Place Portwall Lane, Bristol BS1 6NA. 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 MICHCO 1025 LIMITED?

MICHCO 1025 LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 05/04/2015.

Where is MICHCO 1025 LIMITED located?

MICHCO 1025 LIMITED is registered at SMITH & WILLIAMSON LIMITED, Portwall Place Portwall Lane, Bristol BS1 6NA.

What does MICHCO 1025 LIMITED do?

MICHCO 1025 LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MICHCO 1025 LIMITED?

The latest filing was on 05/04/2015: Final Gazette dissolved following liquidation.