MIKE CO 3 LIMITED

03025118
LOGISTICS HOUSE CHARLES AVENUE BURGESS HILL WEST SUSSEX RH15 9TQ

Documents

Documents
Date Category Description Pages
22 Oct 2019 gazette Gazette Dissolved Compulsory 1 Buy now
06 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2018 resolution Resolution 3 Buy now
31 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Jane Lesley Middlemiss) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Christopher James Ellard) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Caroline Hazel Sillett) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Thomas Hamilton Ashley) 1 Buy now
30 Jul 2018 officers Termination of appointment of secretary (Caroline Hazel Sillett) 1 Buy now
30 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2018 accounts Annual Accounts 3 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 3 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Change of particulars for director (Mr Thomas Hamilton Ashley) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Christopher James Ellard) 2 Buy now
08 Aug 2016 accounts Annual Accounts 3 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
09 Nov 2015 resolution Resolution 10 Buy now
27 Oct 2015 mortgage Registration of a charge 24 Buy now
26 Oct 2015 officers Appointment of director (Mrs Jane Lesley Middlemiss) 2 Buy now
26 Oct 2015 officers Appointment of director (Mr Christopher James Ellard) 2 Buy now
26 Oct 2015 officers Appointment of director (Mr Thomas Hamilton Ashley) 2 Buy now
26 Oct 2015 officers Appointment of director (Mrs Caroline Hazel Sillett) 2 Buy now
26 Oct 2015 officers Termination of appointment of director (Grant Nicholas Ashley) 1 Buy now
09 Oct 2015 officers Appointment of secretary (Mrs Caroline Hazel Sillett) 2 Buy now
18 Aug 2015 accounts Annual Accounts 3 Buy now
26 Jun 2015 officers Change of particulars for director (Michael Andrew Stephenson) 2 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
06 Mar 2015 annual-return Annual Return 3 Buy now
06 Mar 2015 officers Change of particulars for director (Michael Andrew Stephenson) 2 Buy now
04 Apr 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 officers Change of particulars for director (Grant Ashley) 2 Buy now
07 Feb 2014 accounts Annual Accounts 5 Buy now
03 Sep 2013 accounts Annual Accounts 5 Buy now
22 Feb 2013 annual-return Annual Return 4 Buy now
25 Apr 2012 accounts Annual Accounts 5 Buy now
27 Feb 2012 annual-return Annual Return 4 Buy now
27 Feb 2012 officers Termination of appointment of director (Nicola Ashley) 1 Buy now
27 Feb 2012 officers Termination of appointment of secretary (Nicola Ashley) 1 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
20 Apr 2010 accounts Annual Accounts 5 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Nicola Jane Ashley) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Michael Andrew Stephenson) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Grant Ashley) 2 Buy now
25 Mar 2009 officers Director's change of particulars / grant ashley / 16/02/2009 1 Buy now
21 Mar 2009 accounts Annual Accounts 5 Buy now
17 Mar 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
20 Mar 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
04 Sep 2007 accounts Annual Accounts 5 Buy now
22 Mar 2007 annual-return Return made up to 15/02/07; full list of members 7 Buy now
27 Feb 2006 annual-return Return made up to 15/02/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 5 Buy now
02 Jul 2005 accounts Annual Accounts 5 Buy now
14 Mar 2005 annual-return Return made up to 22/02/05; full list of members 7 Buy now
13 Sep 2004 address Registered office changed on 13/09/04 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN 1 Buy now
22 Mar 2004 annual-return Return made up to 22/02/04; full list of members 6 Buy now
09 Mar 2004 officers Director's particulars changed 1 Buy now
09 Mar 2004 accounts Annual Accounts 5 Buy now
03 May 2003 accounts Annual Accounts 6 Buy now
02 Apr 2003 annual-return Return made up to 22/02/03; full list of members 6 Buy now
13 Mar 2003 officers Director's particulars changed 1 Buy now
15 Aug 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Aug 2002 officers Director's particulars changed 1 Buy now
15 Aug 2002 officers New director appointed 2 Buy now
15 Aug 2002 officers New director appointed 2 Buy now
25 Apr 2002 accounts Annual Accounts 6 Buy now
12 Apr 2002 accounts Annual Accounts 6 Buy now
08 Mar 2002 annual-return Return made up to 22/02/02; full list of members 5 Buy now
04 Dec 2001 accounts Accounting reference date extended from 31/10/01 to 30/11/01 1 Buy now
12 Nov 2001 address Registered office changed on 12/11/01 from: 30-32 north street hailsham east sussex BN27 1DW 1 Buy now
15 May 2001 annual-return Return made up to 22/02/01; full list of members 6 Buy now
05 Sep 2000 accounts Annual Accounts 5 Buy now
15 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
19 Apr 2000 address Registered office changed on 19/04/00 from: c/o the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS 1 Buy now
05 Apr 2000 annual-return Return made up to 22/02/00; full list of members 6 Buy now
01 Jul 1999 accounts Annual Accounts 7 Buy now
01 Mar 1999 annual-return Return made up to 22/02/99; full list of members 6 Buy now
28 Sep 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Sep 1998 accounts Annual Accounts 7 Buy now
20 Mar 1998 annual-return Return made up to 22/02/98; no change of members 4 Buy now
26 Sep 1997 mortgage Particulars of mortgage/charge 3 Buy now
02 Sep 1997 accounts Annual Accounts 7 Buy now
25 Feb 1997 annual-return Return made up to 22/02/97; no change of members 4 Buy now
08 Nov 1996 annual-return Return made up to 22/02/96; full list of members 6 Buy now
15 May 1996 accounts Annual Accounts 8 Buy now
04 Aug 1995 mortgage Particulars of mortgage/charge 4 Buy now
01 Aug 1995 accounts Accounting reference date notified as 31/10 1 Buy now
21 Apr 1995 incorporation Memorandum Articles 24 Buy now
21 Apr 1995 address Registered office changed on 21/04/95 from: the britannia suite international house 82/86 deansgate manchester ME3 2ER 1 Buy now
21 Apr 1995 officers Director resigned;new director appointed 2 Buy now
21 Apr 1995 officers Secretary resigned;new secretary appointed 2 Buy now
20 Apr 1995 change-of-name Certificate Change Of Name Company 4 Buy now
20 Apr 1995 resolution Resolution 2 Buy now
18 Apr 1995 capital Nc inc already adjusted 06/04/95 1 Buy now