MICHAEL NIELD LIMITED

Company number 03660443 ·

Dissolved

81 filings

Date Filing
16 Nov 2021 Final Gazette dissolved following liquidation View document
16 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM GREENWAYS STONEHOUSE LANE BULKELEY MALPAS CHESHIRE SY14 8BQ View document
22 Feb 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
22 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Feb 2019 SPECIAL RESOLUTION TO WIND UP View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 31/10/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 PREVSHO FROM 31/03/2019 TO 31/10/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Mar 2016 CURREXT FROM 30/09/2015 TO 31/03/2016 View document
26 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Dec 2014 03/11/14 NO CHANGES View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Nov 2013 03/11/13 NO CHANGES View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Dec 2012 03/11/12 NO MEMBER LIST View document
19 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
5 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
5 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Dec 2010 03/11/10 NO CHANGES View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Dec 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
25 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
20 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
25 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
20 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Jan 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
2 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
20 Dec 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
19 Mar 2004 NEW SECRETARY APPOINTED View document
19 Mar 2004 SECRETARY RESIGNED View document
13 Nov 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
15 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
29 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
20 Nov 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
19 Nov 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 View document
20 Jul 2001 COMPANY NAME CHANGED HIGHFLIGHT LIMITED CERTIFICATE ISSUED ON 20/07/01 View document
10 Jul 2001 SECRETARY RESIGNED View document
10 Jul 2001 NEW SECRETARY APPOINTED View document
7 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
21 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
20 Dec 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
21 Nov 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 View document
30 Dec 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1998 REGISTERED OFFICE CHANGED ON 18/12/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
18 Dec 1998 NEW SECRETARY APPOINTED View document
18 Dec 1998 SECRETARY RESIGNED View document
18 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 ALTER MEM AND ARTS 03/11/98 View document
3 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document