MICHAEL DACK LIMITED

Company Documents

DateDescription
17/04/1817 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/01/1830 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/01/1818 January 2018 APPLICATION FOR STRIKING-OFF

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12/01/1812 January 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 01/05/11 STATEMENT OF CAPITAL GBP 3

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19/04/1219 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR APPOINTED MRS SHIRLEY ANN DACK

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DACK LIMITED

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
75 GREAT GEORGE STREET
LEEDS
WEST YORKSHIRE
LS1 3BR

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/12/1030 December 2010 CORPORATE DIRECTOR APPOINTED MICHAEL DACK LIMITED

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DACK / 12/04/2010

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14/04/1014 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/04/0914 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ROBERTS / 11/06/2008

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/05/0820 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
WESTBOURNE HOUSE
60 BAGLEY LANE
FARSLEY LEEDS
WEST YORKSHIRE LS28 5LY

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22/05/0722 May 2007 LOCATION OF DEBENTURE REGISTER

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22/05/0722 May 2007 LOCATION OF REGISTER OF MEMBERS

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22/05/0722 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/06/069 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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21/05/0421 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM:
WESTFIELD HOUSE
WESTFIELD ROAD
LEEDS
WEST YORKSHIRE LS3 1DF

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08/05/048 May 2004 RETURN MADE UP TO 12/04/04; CHANGE OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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27/04/0327 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 SECRETARY RESIGNED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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10/03/0310 March 2003 NEW SECRETARY APPOINTED

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07/03/037 March 2003 COMPANY NAME CHANGED
WIGGLESWORTH DACK & COMPANY LIMI
TED
CERTIFICATE ISSUED ON 07/03/03

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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17/06/0217 June 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS

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29/05/0129 May 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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