MICHELIN PUBLICATIONS LIMITED

06124787
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1PG

Documents

Documents
Date Category Description Pages
04 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
23 Aug 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
29 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jun 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
28 Jun 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Jun 2016 resolution Resolution 1 Buy now
24 Jun 2016 officers Termination of appointment of director (Quentin Earle) 1 Buy now
24 Jun 2016 officers Termination of appointment of director (Sudheer Gupta) 1 Buy now
17 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 officers Appointment of director (Quentin Earle) 2 Buy now
15 Jun 2016 officers Appointment of director (Sudheer Gupta) 2 Buy now
21 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2015 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Olivier Brossollet) 1 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
04 Nov 2014 accounts Annual Accounts 13 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
27 Jan 2014 accounts Annual Accounts 15 Buy now
14 Nov 2013 auditors Auditors Resignation Company 2 Buy now
14 Nov 2013 auditors Auditors Resignation Company 2 Buy now
21 May 2013 accounts Annual Accounts 16 Buy now
02 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
08 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2011 officers Termination of appointment of director (Katherine Leck) 1 Buy now
02 Nov 2011 officers Termination of appointment of director (Barbara Lennartz) 1 Buy now
27 Oct 2011 accounts Annual Accounts 15 Buy now
12 Jul 2011 officers Appointment of director (Barbara Lennartz) 2 Buy now
05 Jul 2011 officers Appointment of director (Philippe Paul Christophe Orain) 2 Buy now
31 May 2011 officers Change of particulars for director (Katherine Leck) 2 Buy now
31 May 2011 officers Termination of appointment of director (Anne Teffo) 1 Buy now
31 May 2011 officers Termination of appointment of director (Rolf Muller) 1 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
07 Oct 2010 officers Change of particulars for director (Katherine Leck) 2 Buy now
22 Sep 2010 accounts Annual Accounts 15 Buy now
04 Mar 2010 annual-return Annual Return 6 Buy now
27 Oct 2009 accounts Annual Accounts 15 Buy now
16 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
18 Jun 2008 officers Appointment terminated director jeremy westwood 1 Buy now
18 Jun 2008 officers Director appointed katherine leck 2 Buy now
27 May 2008 accounts Annual Accounts 12 Buy now
01 Mar 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
27 Feb 2008 officers Secretary's change of particulars / pennsec LIMITED / 10/09/2007 1 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers New director appointed 2 Buy now
28 Mar 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
28 Mar 2007 capital Ad 05/03/07--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
28 Mar 2007 resolution Resolution 34 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
07 Mar 2007 officers New secretary appointed 2 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
23 Feb 2007 officers Secretary resigned 1 Buy now
22 Feb 2007 incorporation Incorporation Company 17 Buy now