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RATHMICHAEL PROPERTIES LIMITED

Learn more about RATHMICHAEL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PONTELAND ROAD, KENTON BANK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 3TY

RATHMICHAEL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 04678837
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.26
last member list: 2013.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.11
next due date: 2014.08.31
overdue: NO
last made update: 2012.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.03.26
overdue: NO
last made update: 2013.02.26
documents available: 1

List of company documents:

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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.29
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.29
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.29
£2.19
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.01
Form type: LATEST SOC
Document description: 01/05/13 STATEMENT OF CAPITAL;GBP 1
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.19
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.19
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.19
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.05.25
£2.19
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DIRECTOR APPOINTED MS JACKIE KIRKPATRICK
Form type: AP01
Date: 2011.03.24
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRENAGHAN
Form type: TM01
Date: 2011.03.01
£2.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.09
£2.19
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, DRAKELOW GORSE FARM YATEHOUSE LANE, BYLEY, MIDDLEWICH, CHESHIRE, CW10 9NS, ENGLAND
Form type: AD01
Date: 2010.12.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.07
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.19
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.19
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APPOINTMENT TERMINATED, SECRETARY PATRICK MCCLOSKEY
Form type: TM02
Date: 2010.02.05
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.19
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DIRECTOR APPOINTED MR PHILIP MCGRENAGHAN
Form type: AP01
Date: 2009.11.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY
Form type: TM01
Date: 2009.11.27
£2.19
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, THE ESTATES OFFICE 13A RAMSDEN DOCK ROAD, BARROW IN FURNESS, CUMBRIA, LA14 2TL
Form type: AD01
Date: 2009.11.26
£2.19
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.19
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APPOINTMENT TERMINATED DIRECTOR SARAH CLAUGHTON
Form type: 288b
Date: 2009.07.10
£2.19
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.19
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, THE ESTATES OFFICE, 1 ISLAND ROAD, BARROW IN FURNESS, CUMBRIA, LA19 2GN
Form type: 287
Date: 2009.04.09
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PREVEXT FROM 30/06/2008 TO 30/11/2008
Form type: 225
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.03
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOHERTY / 22/04/2008
Form type: 288c
Date: 2008.04.22
£2.19
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.10
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.02.29
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.02.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.08
£2.19
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.19
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AD 30/01/06---------, £ SI 1559777@1
Form type: 88(2)R
Date: 2006.12.01
£2.19
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NC INC ALREADY ADJUSTED, 27/01/06
Form type: 123
Date: 2006.12.01
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.01
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.01
£2.19
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£ NC 100/10000000, 27/
Form type: RES04
Date: 2006.12.01
£2.19
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ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
Form type: 225
Date: 2006.03.27
£2.19
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.26
£2.19
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05
Form type: 225
Date: 2005.10.14
£2.19
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.11
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.25
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.27
£2.19
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20

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Company directors and board members:

JACQUELINE KIRKPATRICK-STAGG (current)
Director, PROPERTY MANAGEMENT, 2011.03.01
81 GALGORM ROAD , BALLYMENA
BT42 1AA, COUNTY ANTRIM
NORTHERN IRELAND
EAC (SECRETARIES) LIMITED (resigned)
Nominee Secretary, 2003.02.26 - 2003.02.26
SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD , MANCHESTER
M40 8BB
PATRICK MCCLOSKEY (resigned)
Secretary, PROPERTY MANAGER, 2003.02.26 - 2009.12.01
95 CASTLEFARM SHANKILL , DUBLIN
13, COUNTY DUBLIN
IRELAND
SARAH LOUISE CLAUGHTON (resigned)
Director, OPERATIONS DIRECTOR, 2007.04.03 - 2009.06.05
110 CHAISE MEADOW , LYMM
WA13 9UP, CHESHIRE
PATRICK JOSEPH DOHERTY (resigned)
Director, SURVEYOR, 2003.02.26 - 2009.10.01
6A SEACLIFF ROAD , BANGOR
BT20 5AY, COUNTY DOWN
IRELAND
EAC (DIRECTORS) LIMITED (resigned)
Nominee Director, 2003.02.26 - 2003.02.26
SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD , MANCHESTER
M40 8BB
PHILIP MARTIN MCGRENAGHAN (resigned)
Director, NI PROPERTY CONSULTANT, 2009.10.01 - 2009.10.01
PONTELAND ROAD KENTON BANK , NEWCASTLE UPON TYNE
NE3 3TY

Companies near to RATHMICHAEL PROPERTIES ltd.

Information about the Private Limited Company RATHMICHAEL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data