MICHAEL THOMAS LTD
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Company Documents
Date | Description |
---|---|
30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM LAKESIDE HOUSE WATERSIDE BUSINESS PARK SMITHS ROAD BOLTON LANCASHIRE BL3 2QJ |
28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 2-4 WIGAN ROAD HINDLEY WIGAN LANCASHIRE WN2 3BE |
24/05/1324 May 2013 | STATEMENT OF AFFAIRS/4.19 |
24/05/1324 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
24/05/1324 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEATON |
18/06/1218 June 2012 | DIRECTOR APPOINTED MR MICHAEL BURKE |
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 |
08/06/118 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
07/12/107 December 2010 | FIRST GAZETTE |
21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 9 HALL LANE GROVE HINDLEY WIGAN GREATER MANCHESTER WN2 2SD |
21/05/1021 May 2010 | DIRECTOR APPOINTED JOHN HEATON |
21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATON |
27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
08/02/108 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/01/1021 January 2010 | SECRETARY APPOINTED ADAM HEATON |
21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM C/O LETHBRIDGE & CO. 82 KING STREET MANCHESTER M2 4WQ |
09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE WARREN |
11/12/0811 December 2008 | DIRECTOR APPOINTED MICHAEL HEATON |
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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