ST. MICHAELS ESTATES LIMITED

Company Documents

DateDescription
07/09/117 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/06/117 June 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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28/03/1128 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011:LIQ. CASE NO.1

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28/03/1128 March 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/03/1128 March 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/03/1019 March 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/03/1019 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002299

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24/11/0924 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DOUGLAS HOLT / 15/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET LADYMAN / 15/10/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 15 October 2008

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03/12/083 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 15 October 2007

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28/10/0728 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06

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12/12/0612 December 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/10/05

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21/02/0621 February 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/02/0621 February 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 3 NURSERY COTTAGES WATFORD ROAD ST. ALBANS HERTFORDSHIRE AL1 2AQ

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15/09/0515 September 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/10/03

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31/10/0331 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/10/02

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02/11/022 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/01

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19/10/0119 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/10/00

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28/07/0128 July 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: G OFFICE CHANGED 29/05/01 C/O J A HOLT KINGSBURY MANOR ST. MICHAELS ST ALBANS HERTS AL3 4SE

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24/10/0024 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 FULL GROUP ACCOUNTS MADE UP TO 15/10/99

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29/10/9929 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 FULL GROUP ACCOUNTS MADE UP TO 15/10/98

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29/10/9829 October 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 FULL GROUP ACCOUNTS MADE UP TO 15/10/97

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23/10/9723 October 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 FULL GROUP ACCOUNTS MADE UP TO 15/10/96

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19/10/9619 October 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 FULL GROUP ACCOUNTS MADE UP TO 15/10/95

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31/10/9531 October 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS

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20/07/9520 July 1995 FULL GROUP ACCOUNTS MADE UP TO 15/10/94

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20/10/9420 October 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994

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06/08/946 August 1994 FULL ACCOUNTS MADE UP TO 15/10/93

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25/10/9325 October 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS

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25/10/9325 October 1993

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25/10/9325 October 1993 S369(4) SHT NOTICE MEET 11/10/93

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 15/10/92

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27/10/9227 October 1992

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27/10/9227 October 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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04/08/924 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/924 August 1992 NEW DIRECTOR APPOINTED

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04/06/924 June 1992 COMPANY NAME CHANGED ST. MICHAELS PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/06/92

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23/04/9223 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 15/10

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22/10/9122 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 ALTER MEM AND ARTS 16/10/91

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16/10/9116 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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