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ST. MICHAELS ESTATES LIMITED

Company number 02654555

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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)
07 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-15
19 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 4.70 Declaration of solvency
24 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 100
19 Nov 2009 CH01 Director's details changed for John Anthony Douglas Holt on 15 October 2009
19 Nov 2009 CH01 Director's details changed for Heather Margaret Ladyman on 15 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 15 October 2008
03 Dec 2008 363a Return made up to 16/10/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 15 October 2007
28 Oct 2007 363a Return made up to 16/10/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 15 October 2006
12 Dec 2006 363a Return made up to 16/10/06; full list of members
16 Aug 2006 AA Group of companies' accounts made up to 15 October 2005
21 Feb 2006 363s Return made up to 16/10/05; full list of members
21 Feb 2006 363(353) Location of register of members address changed
21 Feb 2006 363(190) Location of debenture register address changed
21 Feb 2006 288a New director appointed
21 Feb 2006 288c Director's particulars changed
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288a New secretary appointed
15 Sep 2005 287 Registered office changed on 15/09/05 from: 3 nursery cottages watford road st. Albans hertfordshire AL1 2AQ
19 Aug 2005 AA Group of companies' accounts made up to 15 October 2004