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MICHAEL CHARLES SURVEYORS LIMITED

Company number 02936483

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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)
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	AD01	Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG on 17 October 2011	View PDF Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-27 - link opens in a new window - 1 page (1 page)
17 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 200	View PDF Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 200 - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	CH03	Secretary's details changed for Bernard Charles Pett on 16 May 2011	View PDF Secretary's details changed for Bernard Charles Pett on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Bernard Charles Pett on 16 May 2011	View PDF Director's details changed for Mr Bernard Charles Pett on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CERTNM	Company name changed michael charles professional LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-17	View PDF Company name changed michael charles professional LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-17 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Bernard Charles Pett on 15 June 2010	View PDF Director's details changed for Bernard Charles Pett on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	CH03	Secretary's details changed for Bernard Charles Pett on 8 June 2010	View PDF Secretary's details changed for Bernard Charles Pett on 8 June 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	CH01	Director's details changed for Bernard Charles Pett on 8 June 2010	View PDF Director's details changed for Bernard Charles Pett on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	CH01	Director's details changed for Paul Michael Hill on 13 October 2009	View PDF Director's details changed for Paul Michael Hill on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from suite 2 rutland house 44 mason hill bromley kent BR2 9JG	View PDF Registered office changed on 17/06/2008 from suite 2 rutland house 44 mason hill bromley kent BR2 9JG - link opens in a new window - 1 page (1 page)
17 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
25 Jul 2007	287	Registered office changed on 25/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ	View PDF Registered office changed on 25/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ - link opens in a new window - 1 page (1 page)
03 Jul 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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