- Company Overview for MICHAEL THOMAS LTD (06764559)
- Filing history for MICHAEL THOMAS LTD (06764559)
- People for MICHAEL THOMAS LTD (06764559)
- Charges for MICHAEL THOMAS LTD (06764559)
- Insolvency for MICHAEL THOMAS LTD (06764559)
- More for MICHAEL THOMAS LTD (06764559)
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) |
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06 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Nov 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 9 May 2014 | |
30 Oct 2013 | AD01 | Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 30 October 2013 | |
28 May 2013 | AD01 | Registered office address changed from 2-4 Wigan Road Hindley Wigan Lancashire WN2 3BE on 28 May 2013 | |
24 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
24 May 2013 | RESOLUTIONS |
Resolutions
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24 May 2013 | 600 | Appointment of a voluntary liquidator | |
13 Aug 2012 | TM01 | Termination of appointment of John Heaton as a director on 13 June 2012 | |
18 Jun 2012 | AP01 | Appointment of Mr Michael Burke as a director on 28 May 2012 | |
13 Jun 2012 | AD01 | Registered office address changed from Eura-Audit Uk 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ on 13 June 2012 | |
08 Jun 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 May 2010 | TM01 | Termination of appointment of Michael Heaton as a director | |
21 May 2010 | AD01 | Registered office address changed from 9 Hall Lane Grove Hindley Wigan Greater Manchester WN2 2SD on 21 May 2010 | |
21 May 2010 | AP01 | Appointment of John Heaton as a director | |
27 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
25 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
25 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
08 Feb 2010 | AR01 |
Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2010-02-08
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04 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
21 Jan 2010 | AD01 | Registered office address changed from C/O Lethbridge & Co. 82 King Street Manchester M2 4WQ on 21 January 2010 | |
21 Jan 2010 | AP03 | Appointment of Adam Heaton as a secretary | |
09 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
13 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 |