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MICHCO 1005 LIMITED

Learn more about MICHCO 1005 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE SELECT YACHT GROUP LTD,, ROCK, WADEBRIDGE, CORNWALL, PL27 6NT

MICHCO 1005 LIMITED on the map

Company type: Private Limited Company
Company number: 00777485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.16
dissolution date: 2015.03.12
last member list: 2008.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.10
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.04.24
SUITCARE LIMITED
LEGAL CHARGE - Outstanding on 2007.04.25
SUITECARE LIMITED
LEGAL CHARGE - Outstanding on 2008.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.12
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.12.12
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.01.21
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.01.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.06.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 14/01/09
Form type: CERTNM
Date: 2009.01.14
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COMPANY NAME CHANGED CORNISH CRABBERS LTD., CERTIFICATE ISSUED ON 21/01/09
Form type: CERTNM
Date: 2009.01.14
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLAM / 01/04/2008
Form type: 288c
Date: 2008.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, ROCK, WADEBRIDGE, CORNWALL PL27 6NT
Form type: 287
Date: 2006.04.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/02
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/01
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 15/09/00
Form type: SRES03
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/00
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/96 TO 28/02/96
Form type: 225
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.01

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Company directors and board members:

CHRISTIAN COLAM (dissolve)
Secretary, BOAT BUILDER, 2006.01.01 - 2015.03.12
28 THE HEATHERS , PLYMOUTH
PL6 7QT, DEVON
FRANK FREDERICK COLAM (dissolve)
Director, 1993.11.23 - 2015.03.12
1 TREMAYNE HOUSE PARK DRIVE , BODMIN
PL31 2QY, CORNWALL
CLARA COLAM (dissolve)
Secretary, 1998.05.09 - 2002.02.14
MERE COURT ROAD , NEWTON FERRERS
PL8 1BZ, DEVON
FRANK FREDERICK COLAM (dissolve)
Secretary, 1996.08.20 - 1998.05.11
MILL COTTAGE 34 WALKHAMPTON ROAD HORRABRIDGE , YELVERTON
PL20 7SZ, DEVON
KAREN COLAM (dissolve)
Secretary, 2002.02.14 - 2005.12.31
RIALTON BARTON MILL , ST COLUMB MINOR
TR8 4JP, CORNWALL
GARY JOHN HARGREAVES (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.23 - 1996.08.20
2 GLEBE CRESCENT ST ISSEY , WADEBRIDGE
PL27 7HJ, CORNWALL
DENNIS GORDON HAROLD MEADS (dissolve)
Secretary, 1991.04.22 - 1993.11.23
WEST RIDING ROCK ROAD ST MINVER , WADEBRIDGE
PL27 6PW, CORNWALL
ALIE ELISE COLAM (dissolve)
Director, COMPANY DIRECTOR, 1996.08.20 - 1998.05.11
MILL COTTAGE 34 WALKHAMPTON ROAD HORRABRIDGE , YELVERTON
PL20 7SZ, DEVON
GARY JOHN HARGREAVES (dissolve)
Director, COMPANY DIRECTOR, 1994.04.22 - 1996.08.20
2 GLEBE CRESCENT ST ISSEY , WADEBRIDGE
PL27 7HJ, CORNWALL
CECIL PETER KEELING (dissolve)
Director, BOAT BUILDER, 1991.04.22 - 1993.11.23
MELLYN COURT COMPRIGNEY HILL KENWYN , TRURO
TR1 3EE, CORNWALL
KENNETH OWEN ROBERTSON (dissolve)
Director, BOAT BUILDER, 1991.04.22 - 1993.11.23
BLUE ELVAN GOLF COURSE LANE ROCK , WADERBRIDGE
PL27 6ZD, CORNWALL

Companies near to MICHCO 1005 ltd.

Information about the Private Limited Company MICHCO 1005 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: 2016.06.04. Reload the data