MICHAEL'S DRINK STOP (STECHFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Return of final meeting in a members' voluntary winding up |
| 08/07/248 July 2024 | Declaration of solvency |
| 08/07/248 July 2024 | Appointment of a voluntary liquidator |
| 08/07/248 July 2024 | Registered office address changed from 71 Hobs Moat Road Solihull West Midlands B92 8JJ United Kingdom to Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 2024-07-08 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Registered office address changed from 71 Hobs Moat Road Solihull West Midlands B91 2RS United Kingdom to 71 Hobs Moat Road Solihull West Midlands B92 8JJ on 2023-03-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 23/11/2123 November 2021 | Director's details changed for Mrs Harbhajan Kaur Sunner on 2021-11-23 |
| 23/11/2123 November 2021 | Secretary's details changed for Mrs Harbhajan Kaur Sunner on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from 115-117 Hobs Moat Road Solihull West Midlands B92 8JN to 71 Hobs Moat Road Solihull West Midlands B91 2RS on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mr Tarlok Singh Sunner as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mrs Harbhajan Kaur Sunner as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mr Tarlok Singh Sunner on 2021-11-23 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MRS HARBHAJAN KAUR SUNNER |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP SUNNER |
| 25/10/1725 October 2017 | SECRETARY APPOINTED MRS HARBHAJAN KAUR SUNNER |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY HARDEEP SUNNER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY BALDEV SUNNER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MR BALDEV SINGH SUNNER |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY JASKAMEL SINGH |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MR HARDEEP SUNNER |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR HARDEEP SUNNER |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JASKAMEL SINGH |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/04/1327 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/04/1228 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 28/04/1228 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JASKAMEL SINGH / 28/04/2012 |
| 28/04/1228 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASKAMEL SINGH / 28/04/2012 |
| 17/03/1217 March 2012 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM DOSHI ACCOUNTANTS LTD 1ST FLOOR WINDSOR HOUSE LONDON ROAD NORBURY SW16 4DH |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/06/113 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/06/1025 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 02/07/092 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW10 4DH |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | COMPANY NAME CHANGED BILKO PRECISION ENGINEERING LIMI TED CERTIFICATE ISSUED ON 02/06/00 |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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