CL DORMANT NO.6 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/131 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1317 January 2013 | APPLICATION FOR STRIKING-OFF |
| 28/12/1228 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 24/12/1224 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 24/12/1224 December 2012 | STATEMENT BY DIRECTORS |
| 24/12/1224 December 2012 | 24/12/12 STATEMENT OF CAPITAL GBP 1 |
| 24/12/1224 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 26/11/1226 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 26/09/1226 September 2012 | CHANGE OF NAME 06/09/2012 |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED MCMICHAEL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 18/05/1218 May 2012 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 17/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 04/02/114 February 2011 | DIRECTOR APPOINTED PAUL GRIFFITHS |
| 19/07/1019 July 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
| 14/11/0914 November 2009 | AUDITOR'S RESIGNATION |
| 02/10/092 October 2009 | LETTER RE RESIGNSTION OF AUDITORS |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETAR CVETKOVIC |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY GARETH BROWN |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 19/06/0819 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 14/04/0814 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | DIRECTOR APPOINTED PETAR CVETKOVIC |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COOKE |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 09/06/07 TO 31/12/06 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: SALTERS HOUSE THORNYBANK DALKEITH MIDLOTHIAN EH22 2NQ |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/06/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 13/06/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 15/06/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 16/06/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 15/06/01 |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 09/06/00 |
| 29/08/0129 August 2001 | ACC. REF. DATE SHORTENED FROM 29/10/00 TO 09/06/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0113 March 2001 | DEC MORT/CHARGE ***** |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 29/10/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACC. REF. DATE EXTENDED FROM 16/05/99 TO 29/10/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 17/05/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 18/05/97 |
| 03/06/973 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9728 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 19/05/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 12/05/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 13/05/94 |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 12 CRAIGLEITH GARDENS EDINBURGH EH4 3JW |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/06/947 June 1994 | S369(4) SHT NOTICE MEET 29/04/93 |
| 07/06/947 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/9412 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 14/05/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 16/05/92 |
| 16/07/9216 July 1992 | |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 16/05 |
| 01/07/911 July 1991 | PARTIC OF MORT/CHARGE 7242 |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 11/06/9111 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9111 June 1991 | ADOPT MEM AND ARTS 05/06/91 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9114 May 1991 | COMPANY NAME CHANGED POG 53 LIMITED CERTIFICATE ISSUED ON 15/05/91 |
| 10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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