MICHAEL HARVEY DESIGN LTD

Company number 06477529

Date	Type	Description	View / Download
19 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 9 February 2012	(13 pages)
15 Feb 2011	4.20	Statement of affairs with form 4.19	(6 pages)
15 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-10	(1 page)
15 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2011	AD01	Registered office address changed from 60 Cheadle Road Cheadle Hulme Macclesfield Cheshire SK8 5ET on 20 January 2011	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Andrew Beardsworth as a director	(1 page)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
23 Aug 2010	AP01	Appointment of Mr Mark Wilson as a director	(3 pages)
08 Apr 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 100	(14 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 99	(2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
01 May 2009	363a	Return made up to 18/01/09; full list of members	(10 pages)
21 Apr 2009	288a	Director appointed andrew john beardsworth	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from unit 3, rugby park battersea road stockport SK4 3EB	(1 page)
08 Feb 2009	288b	Appointment Terminated Director and Secretary stuart whittaker	(1 page)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Feb 2008	MA	Memorandum and Articles of Association	(5 pages)
18 Feb 2008	CERTNM	Company name changed michael harvey designs LTD\certificate issued on 18/02/08	(2 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)