MICHAELJOHN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Return of final meeting in a members' voluntary winding up |
| 24/06/2424 June 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 |
| 23/05/2423 May 2024 | Liquidators' statement of receipts and payments to 2024-04-02 |
| 08/08/238 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Resolutions |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Declaration of solvency |
| 17/04/2317 April 2023 | Appointment of a voluntary liquidator |
| 24/03/2324 March 2023 | Director's details changed for Mrs Tracy Edwina Noble on 2023-03-24 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 07/07/217 July 2021 | Appointment of Mr William Edward Philip Noble as a director on 2020-10-30 |
| 07/07/217 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELJOHN GROUP LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 28/06/1628 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 26/06/1526 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/07/148 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 28/06/1328 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 03/07/123 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY EDWINA NOBLE / 09/02/2012 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 28/06/1128 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY EDWINA NOBLE / 14/12/2009 |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 14/12/2009 |
| 16/02/1016 February 2010 | AUDITOR'S RESIGNATION |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 24/07/0924 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JEFERSON |
| 06/05/096 May 2009 | DIRECTOR APPOINTED TRACEY EDWINA NOBLE |
| 30/03/0930 March 2009 | SECRETARY APPOINTED PHILLIP NIGEL BLAIN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED ROBERT WILLIAM JEFERSON |
| 23/06/0823 June 2008 | CURREXT FROM 30/06/2008 TO 31/10/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 23/08/0423 August 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED QUARRYSTORE LIMITED CERTIFICATE ISSUED ON 21/06/04 |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 58/60 BERNERS STREET LONDON W1P4 JS |
| 16/08/0016 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/07/9422 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 07/02/917 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/917 February 1991 | ALTER MEM AND ARTS 17/12/90 |
| 04/02/914 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 04/02/914 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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