MICHAEL CHARLES SURVEYORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/12/1219 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM SUITE 2 RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9JG |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009643 |
| 11/10/1111 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/06/1117 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD CHARLES PETT / 16/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 16/05/2011 |
| 30/11/1030 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1030 November 2010 | COMPANY NAME CHANGED MICHAEL CHARLES PROFESSIONAL LIMITED CERTIFICATE ISSUED ON 30/11/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES PETT / 15/06/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD CHARLES PETT / 08/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES PETT / 08/06/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HILL / 13/10/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: SUITE 2 RUTLAND HOUSE 44 MASON HILL BROMLEY KENT BR2 9JG |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: SUITE 2 GARRARD HOUSE 2-6 HOMESDALE ROAD BROMLEY KENT BR2 9LZ |
| 03/07/073 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: C/O GRUGEON REYNOLDS & CO 56 WESTMORELAND ROAD BROMLEY KENT BR2 0QS |
| 01/07/971 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | Incorporation |
| 08/06/948 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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