MICHAEL DE LEON (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | STRUCK OFF AND DISSOLVED |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS |
| 07/01/137 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ORIGIN 4 ORIGIN WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TZ UNITED KINGDOM |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 06/01/116 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM FISH DOCK ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3NW |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 22/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CARRICK / 22/12/2009 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN ROBSON |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK WOOD |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | EXTRA STAT ACCOUNTS DOC |
| 03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: BANNER HOUSE GREG STREET REDDISH STOCKPORT CHESHIRE SK5 7BT |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 26/01/01 |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 3 SAINT MARYS PARSONAGE MANCHESTER LANCASHIRE M3 2RD |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | Incorporation |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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