MICHAELJOHN (UK) LIMITED
Company number 02512347 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jan 2025 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 24 Jun 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 · 1 page | View document |
| 23 May 2024 | Liquidators' statement of receipts and payments to 2024-04-02 · 7 pages | View document |
| 8 Aug 2023 | Appointment of a voluntary liquidator · 18 pages | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 5 Aug 2023 | Removal of liquidator by court order · 16 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 1 page | View document |
| 17 Apr 2023 | Declaration of solvency · 6 pages | View document |
| 17 Apr 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 24 Mar 2023 | Director's details changed for Mrs Tracy Edwina Noble on 2023-03-24 · 2 pages | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2020-10-31 · 6 pages | View document |
| 7 Jul 2021 | Appointment of Mr William Edward Philip Noble as a director on 2020-10-30 · 2 pages | View document |
| 7 Jul 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 · 2 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ | View document |
| 5 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 1 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 2 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELJOHN GROUP LIMITED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 4 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 28 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 26 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 8 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD | View document |
| 1 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 28 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 3 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY EDWINA NOBLE / 09/02/2012 | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 28 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 6 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY EDWINA NOBLE / 14/12/2009 | View document |
| 23 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 14/12/2009 | View document |
| 16 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | View document |
| 24 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JEFERSON | View document |
| 6 May 2009 | DIRECTOR APPOINTED TRACEY EDWINA NOBLE | View document |
| 30 Mar 2009 | SECRETARY APPOINTED PHILLIP NIGEL BLAIN | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED ROBERT WILLIAM JEFERSON | View document |
| 23 Jun 2008 | CURREXT FROM 30/06/2008 TO 31/10/2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | View document |
| 21 Jun 2004 | COMPANY NAME CHANGED QUARRYSTORE LIMITED CERTIFICATE ISSUED ON 21/06/04 | View document |
| 23 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 19 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 30 Oct 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 58/60 BERNERS STREET LONDON W1P4 JS | View document |
| 16 Aug 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 22 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 24 Jun 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 26 Jul 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 | View document |
| 7 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1991 | ALTER MEM AND ARTS 17/12/90 | View document |
| 4 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 4 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |