M. MICHAELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Final Gazette dissolved following liquidation |
| 13/06/2413 June 2024 | Final Gazette dissolved following liquidation |
| 13/03/2413 March 2024 | Return of final meeting in a members' voluntary winding up |
| 09/01/249 January 2024 | Liquidators' statement of receipts and payments to 2023-11-21 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 30/11/2230 November 2022 | Appointment of a voluntary liquidator |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Declaration of solvency |
| 30/11/2230 November 2022 | Registered office address changed from 9 Bank Road Kingswood Bristol BS15 8LS England to C/O Millstead Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 2022-11-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Satisfaction of charge 4 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 7 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 5 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARK MICHAELS / 10/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MARY MICHAELS / 16/03/2018 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE NASH / 24/04/2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/05/1511 May 2015 | SAIL ADDRESS CREATED |
| 27/04/1527 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK MICHAELS / 08/01/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE NASH / 08/01/2015 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARK MICHAELS / 08/01/2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WESTPOINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT |
| 15/07/1115 July 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARK MICHAELS / 15/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MICHAELS / 15/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK MICHAELS / 15/03/2011 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE NASH / 15/03/2010 |
| 01/06/101 June 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MICHAELS / 15/03/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK MICHAELS / 15/03/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 5 WESTBURY MEWS BELLEVUE COTTAGES, WESTBURY ON TRYM, BRISTOL AVON BS9 3QA |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT |
| 21/04/9821 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 38 TRIANGLE WEST CLIFTON BRISTOL 8 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | S369(4) SHT NOTICE MEET 27/01/94 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | Certificate of change of name |
| 04/04/914 April 1991 | Certificate of change of name |
| 04/04/914 April 1991 | COMPANY NAME CHANGED M. MICHAELS (FURRIERS) LIMITED CERTIFICATE ISSUED ON 05/04/91 |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/08/9010 August 1990 | NC INC ALREADY ADJUSTED 16/07/90 |
| 10/08/9010 August 1990 | £ NC 12500/25000 16/07/ |
| 04/05/904 May 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/06/862 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 15/03/86; FULL LIST OF MEMBERS |
| 20/10/4320 October 1943 | Incorporation |
| 20/10/4320 October 1943 | Incorporation |
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