CHARLES W. MICHIE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/04/1424 April 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 54 PARK ROAD ABERDEEN AB24 5PA |
| 03/01/123 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ETHEL MICHIE / 09/08/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ETHEL MICHIE / 09/08/2010 |
| 30/11/1030 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MISS JULIE ETHEL MICHIE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MRS DAWN CHRISTINE SKILLICORN |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GORDON MICHIE / 09/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HELEN MICHIE / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA DOCHERTY MICHIE / 09/11/2009 |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0123 March 2001 | ADOPT ARTICLES 25/12/99 |
| 15/02/0115 February 2001 | DEC MORT/CHARGE ***** |
| 28/11/0028 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | AUDITOR'S RESIGNATION |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/01/98 |
| 04/01/984 January 1998 | REGISTERED OFFICE CHANGED ON 04/01/98 |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/01/984 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | S366A DISP HOLDING AGM 11/09/97 S252 DISP LAYING ACC 11/09/97 S386 DIS APP AUDS 11/09/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS |
| 04/10/884 October 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/10/561 October 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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