Horsforth
Leeds
West Yorkshire
LS18 4QB
Secretary Name | Shaun Douglas Teale |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(2 days after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coutances Way Ilkley West Yorkshire LS29 7HQ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 October 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 October 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | micosholdings.com |
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Email address | [email protected] |
Telephone | 01943 603614 |
Telephone region | Guiseley |
Registered Address | Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
3 at £1 | Michael Brooksbank Booth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,110,714 |
Cash | £2,718 |
Current Liabilities | £1,138,952 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 December 2016 | Registered office address changed from Coutances Park Coutanes Way Ilkley West Yorkshire LS29 7HQ to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 9 December 2016 (2 pages) |
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6 December 2016 | Statement of affairs with form 4.19 (6 pages) |
6 December 2016 | Resolutions
|
6 December 2016 | Appointment of a voluntary liquidator (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 March 2015 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 November 2012 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 21 November 2012 (2 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 April 2010 | Termination of appointment of Shaun Teale as a secretary (2 pages) |
21 April 2010 | Director's details changed for Michael Brooksbank Booth on 13 April 2010 (3 pages) |
12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
26 November 2008 | Director's change of particulars / michael booth / 01/10/2008 (1 page) |
25 November 2008 | Secretary's change of particulars / shaun teale / 01/10/2008 (1 page) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 February 2008 | Director's particulars changed (1 page) |
16 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
28 July 2006 | Registered office changed on 28/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP (1 page) |
26 January 2006 | Particulars of contract relating to shares (4 pages) |
26 January 2006 | Ad 31/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Incorporation (9 pages) |