MICHAEL THOMAS LTD

Company Documents

DateDescription
30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
LAKESIDE HOUSE WATERSIDE BUSINESS PARK
SMITHS ROAD
BOLTON
LANCASHIRE
BL3 2QJ

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
2-4 WIGAN ROAD
HINDLEY
WIGAN
LANCASHIRE
WN2 3BE

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24/05/1324 May 2013 STATEMENT OF AFFAIRS/4.19

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24/05/1324 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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24/05/1324 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HEATON

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18/06/1218 June 2012 DIRECTOR APPOINTED MR MICHAEL BURKE

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
EURA-AUDIT UK 1 PARK VIEW COURT
ST PAULS ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3DZ

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08/06/118 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/12/107 December 2010 FIRST GAZETTE

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
9 HALL LANE GROVE
HINDLEY
WIGAN
GREATER MANCHESTER
WN2 2SD

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21/05/1021 May 2010 DIRECTOR APPOINTED JOHN HEATON

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATON

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/02/108 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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04/02/104 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/01/1021 January 2010 SECRETARY APPOINTED ADAM HEATON

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
C/O LETHBRIDGE & CO. 82 KING STREET
MANCHESTER
M2 4WQ

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09/01/109 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR LYNNE WARREN

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11/12/0811 December 2008 DIRECTOR APPOINTED MICHAEL HEATON

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03/12/083 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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