MICHAEL R. GARNETT CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/02/1414 February 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013 |
14/02/1414 February 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013 |
14/02/1414 February 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 |
08/01/148 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013 |
08/01/148 January 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR003004 |
08/01/148 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013 |
09/07/139 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 |
15/05/1215 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00009628,00008617 |
15/05/1215 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.3 |
15/05/1215 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.3 |
11/05/1211 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 |
11/05/1211 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 |
19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM LILAC COTTAGE FFORDDLAS PRESTATYN DENBIGHSHIRE LL19 9SG UNITED KINGDOM |
23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
15/02/1215 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/02/1114 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MURRAY GARNETT / 24/01/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GARNETT / 24/01/2010 |
09/02/109 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GARNETT / 24/01/2010 |
24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
18/02/0918 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
01/02/081 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
28/03/0628 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0517 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0327 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: ASHFIELD HOUSE 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE |
18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/026 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
25/01/0125 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0025 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0025 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0025 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/02/0017 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
08/02/998 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9714 May 1997 | DIRECTOR RESIGNED |
14/05/9714 May 1997 | DIRECTOR RESIGNED |
13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
06/05/946 May 1994 | DIRECTOR RESIGNED |
06/05/946 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
06/05/946 May 1994 | DIRECTOR RESIGNED |
13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
23/04/9223 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
22/02/9122 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
28/02/9028 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
18/01/8918 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
22/12/8722 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
22/12/8722 December 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
12/07/8612 July 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85 |
12/07/8612 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
11/08/7611 August 1976 | ALLOTMENT OF SHARES |
01/07/761 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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