MICHCO 1025 LIMITED

Company Documents

DateDescription
24/09/1224 September 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2012

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/09/1214 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/09/1213 September 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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12/09/1212 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/08/121 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/05/124 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2012:LIQ. CASE NO.1

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02/12/112 December 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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09/11/119 November 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/11/118 November 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1

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17/10/1117 October 2011 ADMIN APPTMNT APPROVED 04/10/2011

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11/10/1111 October 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009573,00009872

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 5TH FLOOR BUSH HOUSE 72 PRINCE STREET BRISTOL BS1 4QD

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07/10/117 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/117 October 2011 COMPANY NAME CHANGED YUCCA INTERNET LIMITED CERTIFICATE ISSUED ON 07/10/11

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/02/1125 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH

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26/10/1026 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/04/1019 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALUN LLOYD JONES / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVID MARTIN / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROGERS / 04/02/2010

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/12/0924 December 2009 PREVSHO FROM 28/02/2010 TO 31/08/2009

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03/06/093 June 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS; AMEND

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02/04/092 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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20/02/0920 February 2009 DIRECTOR RESIGNED RICHARD MARTIN

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29/02/0829 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR'S PARTICULARS BEN MARTIN

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/07/0721 July 2007 DIRECTOR RESIGNED

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21/07/0721 July 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: NAISHCOMBE HOUSE ABBOTSHAM BIDEFORD DEVON EX39 5AS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 S-DIV 29/06/05

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03/08/053 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NC INC ALREADY ADJUSTED 29/06/05

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03/08/053 August 2005 � NC 100/1030000 29/0

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03/08/053 August 2005 SECRETARY RESIGNED

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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09/03/049 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/05/0314 May 2003 S366A DISP HOLDING AGM 29/04/03 S252 DISP LAYING ACC 29/04/03 S386 DISP APP AUDS 29/04/03

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13/02/0313 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: THE PINES EASTLEIGH BIDEFORD DEVON EX39 4PA

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06/03/026 March 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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01/03/011 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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04/02/004 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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