| Name: |
MICHAEL & COMPANY LIMITED
MICHAEL & COMPANY LTD |
| Address: | 29 CHAUNDY ROAD, TACKLEY, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 3BN |
| Incorporation Date: | 2002-08-08 |
| date | name | form type |
| 2019-03-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2018-12-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2016-11-19 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-01 | 31/03/16 FULL LIST | AR01 |
| 2016-03-07 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROMC/O HUNTER, MARSHALL & COMPANY LIMITEDSUITE C 1ST FLOORHINKSEY COURT, WEST WAYBOTLEYOXFORDSHIREOX2 9JU | AD01 |
| 2015-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM29 CHAUNDY ROAD TACKLEYKIDLINGTONOXFORDSHIREOX5 3BNUNITED KINGDOM | AD01 |
| 2015-03-31 | 31/03/15 FULL LIST | AR01 |
| 2014-06-18 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SOMERS SMITH | TM01 |
| 2014-11-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-04 | 31/03/14 FULL LIST | AR01 |
| 2014-07-04 | 04/07/14 FULL LIST | AR01 |
| 2014-02-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-04 | 31/03/13 FULL LIST | AR01 |
| 2012-04-02 | 31/03/12 FULL LIST | AR01 |
| 2012-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROMC/O SUITE C 1ST FLOOR HINKSEY COURTWEST WAYBOTLEYOXFORDSHIREOX2 9JUUNITED KINGDOM | AD01 |
| 2012-11-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROMC/O HUNTER MARSHALL & CO. LTD SUITE C, 1ST FLOOR, HINKSEY COURT,WEST WAY, BOTLEYOXFORDSHIREOX2 9JUUNITED KINGDOM | AD01 |
| 2011-12-15 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM4 RAMILLIES HOUSE ALVESCOT ROADCARTERTONOXFORDSHIREOX18 3DWUNITED KINGDOM | AD01 |
| 2011-04-26 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | 31/03/11 FULL LIST | AR01 |
| 2010-07-12 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-13 | 08/08/10 FULL LIST | AR01 |
| 2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANET SMITH TAYLOR / 08/08/2010 | CH01 |
| 2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAUREEN SOMERS SMITH / 08/08/2010 | CH01 |
| 2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH TAYLOR / 08/08/2010 | CH01 |
| 2009-07-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-31 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM1ST FLOOR STREATFIELD HOUSEALVESCOT ROADCARTERTONOXFORDSHIREOX18 3XZ | 287 |
| 2008-12-09 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-11 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/05 | AA |
| 2006-08-15 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-08-17 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-08-19 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-11 | S386 DISP APP AUDS 04/10/02 | ELRES |
| 2002-10-11 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | 225 |
| 2002-10-11 | S366A DISP HOLDING AGM 04/10/02 | ELRES |
| 2002-10-11 | AD 04/10/02---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2002-08-23 | DIRECTOR RESIGNED | 288b |
| 2002-08-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-23 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2002-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-08-23 | SECRETARY RESIGNED | 288b |
| 2002-10-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-10-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-08-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-08-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-22 09:50:43