MICHAEL LUMMAS LIMITED

Company Documents

DateDescription
24/07/1824 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/05/188 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1826 April 2018 APPLICATION FOR STRIKING-OFF

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05/03/185 March 2018 31/10/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 PREVEXT FROM 30/04/2017 TO 31/10/2017

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17/01/1817 January 2018 DISS40 (DISS40(SOAD))

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16/01/1816 January 2018 FIRST GAZETTE

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SILVESTER / 08/12/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SILVESTER / 08/12/2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROSS / 08/12/2015

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08/12/158 December 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/12/143 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/11/1326 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/11/1222 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/11/1121 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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11/01/1111 January 2011 Annual return made up to 25 October 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/12/0931 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROSS / 24/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SILVESTER / 24/10/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/11/0811 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/11/0720 November 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/08/0629 August 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06

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17/03/0617 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/051 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: G OFFICE CHANGED 15/06/05 HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKS HX1 1JB

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0430 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/11/034 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/11/016 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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22/12/0022 December 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/11/993 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/10/9731 October 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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19/11/9619 November 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/11/9313 November 1993 RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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17/02/9317 February 1993 RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS

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15/01/9215 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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31/10/9131 October 1991 SECRETARY RESIGNED

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25/10/9125 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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