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MICHALEX PROPERTY COMPANY LIMITED

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

Company details

3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

MICHALEX PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01057459
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.08
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 202 COTTON EXCHANGE BUILDING, OLD HALL STREET, LIVERPOOL, L3 9LQ
Form type: AD02
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TOURNAFOND / 20/11/2015
Form type: CH01
Date: 2015.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, C/O MITCHELL CHARLESWORTH 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH, ENGLAND
Form type: AD01
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BATHURST / 20/11/2015
Form type: CH01
Date: 2015.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN ANN BATHURST / 20/11/2015
Form type: CH03
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL TOURNAFOND / 20/11/2015
Form type: CH01
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANN BATHURST / 20/11/2015
Form type: CH01
Date: 2015.12.08
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, 202 COTTON EXCHANGE BUILDING, OLD HALL STREET, LIVERPOOL, L3 9LQ
Form type: AD01
Date: 2015.08.27
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.17
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.29
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.11
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.24
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TOURNAFOND / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL TOURNAFOND / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BATHURST / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANN BATHURST / 21/12/2009
Form type: CH01
Date: 2009.12.21
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/00
Form type: 363(287)
Date: 2000.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, PANNELL KERR FORSTER, 52 MOUNT PLEASANT, LIVERPOOL, L3 5UN
Form type: 287
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20

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Company directors and board members:

CAROLYN ANN BATHURST (current)
Secretary, 1991.11.20
3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET , LIVERPOOL
L2 5RH
ENGLAND
CAROLYN ANN BATHURST (current)
Director, HOUSEWIFE, 1991.11.20
3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET , LIVERPOOL
L2 5RH
ENGLAND
GORDON BATHURST (current)
Director, RETIRED, 1991.11.20
3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET , LIVERPOOL
L2 5RH
ENGLAND
BERYL TOURNAFOND (current)
Director, HOUSEWIFE, 1991.11.20
3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET , LIVERPOOL
L2 5RH
ENGLAND
DAVID JOHN TOURNAFOND (current)
Director, SOLICITOR, 1992.12.01
3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET , LIVERPOOL
L2 5RH
ENGLAND
JOHN WILLIAM HENRY TOURNAFOND (resigned)
Director, SOLICITOR (RETIRED), 1991.11.20 - 1992.07.13
46 TRAFALGAR ROAD BIRKDALE , SOUTHPORT
PR8 2NP, MERSEYSIDE

Companies near to MICHALEX PROPERTY COMPANY ltd.

Information about the Private Limited Company MICHALEX PROPERTY COMPANY 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: 2016.07.22. Reload the data