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MICHAEL CARTER (HALIFAX) LIMITED

Learn more about MICHAEL CARTER (HALIFAX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

387 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9BT

MICHAEL CARTER (HALIFAX) LIMITED on the map

Company type: Private Limited Company
Company number: 00636484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.04
dissolution date: 2002.03.12
last member list: 1998.04.18
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 26.08
overdue: NO
last made update: 1999.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.03.21
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.03.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.03.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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ALTER MEMORANDUM 23/11/00
Form type: SRES01
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: SRES13
Document description: FACILITY AGREE 23/11/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, ENTERPRISE HOUSE, MAXTED ROAD, HEMEL HEMPSTEAD, HERTS HP2 7BT
Form type: 287
Date: 2000.09.13
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 26/08/00
Form type: 225
Date: 2000.07.10
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RETURN MADE UP TO 18/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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AGREEMENT/DEBENTURE 24/03/00
Form type: ORES13
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/12/97
Form type: SRES03
Date: 1997.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97
Form type: 225
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02

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Company directors and board members:

IAN ARCHIE GRAY (dissolve)
Secretary, 1997.12.31 - 1998.06.11
6 BARONSMEAD ROAD , LONDON
SW13 9RR
DAVID HENRY HENLEY (dissolve)
Secretary, 1992.04.18 - 1997.12.31
4 ST NICHOLAS CLOSE TINGRITH , MILTON KEYNES
MK17 9EL, BUCKINGHAMSHIRE
ANDREW HOWARD MALLETT (dissolve)
Secretary, 1998.06.11 - 1999.07.16
29 ST JAMES'S DRIVE , LONDON
SW17 7RN
GRAHAM PAUL RUTTER (dissolve)
Secretary, 1999.11.12 - 2001.11.15
INGLEWOOD SPURLANDS END ROAD , GREAT KINGSHILL
HP15 6HY, BUCKINGHAMSHIRE
NICHOLAS CHRISTOPHER WRIGHT (dissolve)
Secretary, 1999.07.16 - 1999.11.12
39 THE PASTURES , EDLESBOROUGH
LU6 2HL, BEDFORDSHIRE
NIGEL JOHN CLIFFE (dissolve)
Director, MARKETING DIRECTOR, 2000.08.25 - 2001.11.15
THE MANOR HARBOROUGH , BRIXWORTH
NN6 9BX, NORTHAMPTONSHIRE
FRANCIS ARCHER COULSON (dissolve)
Director, 1997.12.29 - 1998.07.31
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
NICHOLAS GARETH EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 1997.12.31
3 KINGSMEAD EDLESBOROUGH , DUNSTABLE
LU6 2JN, BEDFORDSHIRE
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1997.12.29 - 1998.07.31
6 BARONSMEAD ROAD , LONDON
SW13 9RR
DAVID HENRY HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 1997.12.05
4 ST NICHOLAS CLOSE TINGRITH , MILTON KEYNES
MK17 9EL, BUCKINGHAMSHIRE
ANDREW HOWARD MALLETT (dissolve)
Director, FINANCE DIRECTOR, 1998.07.31 - 1999.07.16
29 ST JAMES'S DRIVE , LONDON
SW17 7RN
ROGER DAVID WOOD (dissolve)
Director, COMPANY DIRECTOR, 1999.07.16 - 2001.11.15
TOWNSEND HOUSE MORCOTT ROAD , WING
LE15 8SA, RUTLAND
NICHOLAS CHRISTOPHER WRIGHT (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 1999.11.12
39 THE PASTURES , EDLESBOROUGH
LU6 2HL, BEDFORDSHIRE

Companies near to MICHAEL CARTER (HALIFAX) ltd.

Information about the Private Limited Company MICHAEL CARTER (HALIFAX) 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: 2016.05.24. Reload the data