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MICHCO 1025 LIMITED - SMITH & WILLIAMSON LIMITED, Portwall Place Portwall Lane, Bristol, BS1 6NA, United Kingdom
Company Information
- Company registration number
- 03919349
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SMITH & WILLIAMSON LIMITED
- Portwall Place Portwall Lane
- Bristol
- BS1 6NA SMITH & WILLIAMSON LIMITED, Portwall Place Portwall Lane, Bristol, BS1 6NA UK
Management
- Managing Directors
- RICHARD ALUN LLOYD JONES
- BEN DAVID MARTIN
- NICHOLAS JOHN ROGERS
- NICHOLAS JOHN ROGERS
- Company secretaries
- NICHOLAS JOHN ROGERS
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- Dissolved on
- 2015-04-06
- SIC/NACE
- 7222 - Other software consultancy and supply
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- YUCCA INTERNET LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-08-31
✓
- Last Return Made Up To:
- 2011-02-04
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MICHCO 1025 LIMITED Company Description
- MICHCO 1025 LIMITED is a ltd registered in United Kingdom with the Company reg no 03919349. Its current trading status is "closed". It was registered 2000-02-04. It was previously called YUCCA INTERNET LIMITED. It has declared SIC or NACE codes as "7222 - Other software consultancy and supply". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2010. The latest annual return was filed up to 2011-02-04.It can be contacted at Smith & Williamson Limited .
Get MICHCO 1025 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03919349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03919349#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-04-06) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-01-06) - 4.72
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014 (2014-10-21) - 4.68
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013 (2013-10-23) - 4.68
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keyboard_arrow_right 2012
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2012 (2012-09-24) - 2.24B
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-09-18) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-09-14) - MG02
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2012-09-13) - 2.34B
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-09-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-08-01) - MG02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2012 (2012-05-04) - 2.24B
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keyboard_arrow_right 2011
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31/08/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
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13/11/09 STATEMENT OF CAPITAL GBP 30999.049304 (2011-02-24) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-07-27) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-10-05) - MG01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-10-07) - CONNOT
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COMPANY NAME CHANGED YUCCA INTERNET LIMITED (2011-10-07) - CERTNM
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04/02/11 FULL LIST (2011-02-25) - AR01
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM (2011-10-11) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-10-11) - 2.12B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2011-12-02) - 2.23B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2011-11-09) - 2.17B
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31/03/11 STATEMENT OF CAPITAL GBP 32395 (2011-07-15) - SH01
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ADMIN APPTMNT APPROVED 04/10/2011 (2011-10-17) - RES13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2011-11-08) - 2.16B
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVID MARTIN / 04/02/2010 (2010-02-04) - CH01
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM (2010-11-15) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-10-26) - MG01
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ADOPT ARTICLES 11/03/2010 (2010-04-19) - RES01
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04/02/10 FULL LIST (2010-02-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROGERS / 04/02/2010 (2010-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALUN LLOYD JONES / 04/02/2010 (2010-02-04) - CH01
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31/08/09 TOTAL EXEMPTION SMALL (2010-01-12) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR RICHARD MARTIN (2009-02-20) - 288b
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28/02/08 TOTAL EXEMPTION SMALL (2009-03-21) - AA
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS (2009-04-02) - 363a
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28/02/09 TOTAL EXEMPTION SMALL (2009-12-29) - AA
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PREVSHO FROM 28/02/2010 TO 31/08/2009 (2009-12-24) - AA01
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS; AMEND (2009-06-03) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS (2008-02-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / BEN MARTIN / 04/02/2008 (2008-02-28) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-23) - AA
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DIRECTOR RESIGNED (2007-07-21) - 288b
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS (2007-03-05) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-03-05) - 288c
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NEW DIRECTOR APPOINTED (2007-02-28) - 288a
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AD 06/09/06-06/09/06 (2007-02-28) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2007-01-07) - AA
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keyboard_arrow_right 2006
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AD 25/01/06-25/01/06 (2006-07-27) - 88(2)R
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS (2006-03-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2006-01-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS (2005-03-02) - 363s
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NEW DIRECTOR APPOINTED (2005-04-13) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-04) - 395
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SECRETARY RESIGNED (2005-08-03) - 288b
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S-DIV (2005-08-03) - 122
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AD 29/06/05--------- (2005-08-03) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2005-08-03) - 88(3)
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£ NC 100/1030000 (2005-08-03) - RES04
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NEW DIRECTOR APPOINTED (2005-08-03) - 288a
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NC INC ALREADY ADJUSTED (2005-08-03) - 123
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-08-03) - 288a
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM: (2005-12-22) - 287
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 (2004-09-07) - AA
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS (2004-03-09) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2003-09-11) - AA
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S366A DISP HOLDING AGM 29/04/03 (2003-05-14) - ELRES
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS (2003-02-13) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS (2002-03-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 (2002-08-08) - AA
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM: (2002-06-27) - 287
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 (2001-11-19) - AA
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS (2001-03-01) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-02-17) - 288b
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NEW DIRECTOR APPOINTED (2000-02-17) - 288a
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SECRETARY RESIGNED (2000-02-17) - 288b
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM: (2000-02-17) - 287
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NEW SECRETARY APPOINTED (2000-02-17) - 288a
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AD 04/02/00--------- (2000-02-17) - 88(2)R
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INCORPORATION DOCUMENTS (2000-02-04) - NEWINC
