MICHAEL O'CONNOR (CARPETS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVENS / 27/01/2020 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVENS / 27/01/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM C/O WALTONS CLARK WHITEHILL MARITIME HOUSE HARBOUR WALK HARTLEPOOL TS24 0UX UNITED KINGDOM |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 8-10 HOLMESIDE SUNDERLAND SR1 3JE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 07/09/187 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVENS / 15/03/2018 |
| 15/03/1815 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVENS / 15/03/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVENS / 12/12/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVENS / 12/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'CONNOR / 10/07/2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS268DD ENGLAND |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'CONNOR / 06/05/2011 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVENS / 18/03/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | £ NC 1000/1100 06/04/05 |
| 18/06/0518 June 2005 | NC INC ALREADY ADJUSTED 06/04/05 |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0428 February 2004 | £ IC 1000/553 05/04/03 £ SR 445@1=445 £ SR [email protected]=2 |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | ALTER MEM AND ARTS 01/03/94 |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 27/03/8127 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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