MICROS RETAIL AND MANUFACTURING LIMITED

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ORACLE PARKWAY THAMES VALLEY PARK READING BERKSHIRE RG6 1RA

Documents

Documents
Date Category Description Pages
18 Jan 2020 gazette Gazette Dissolved Liquidation 1 Buy now
18 Oct 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
04 Mar 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
21 Feb 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
01 Dec 2017 insolvency Liquidation Miscellaneous 4 Buy now
11 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Aug 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 15 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 Jan 2017 resolution Resolution 1 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2016 accounts Annual Accounts 6 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 20 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Stephen Walder) 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Stephen Walder) 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Kaweh Niroomand) 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Paul Woodward) 1 Buy now
03 Dec 2014 officers Appointment of corporate director (Oracle Corporation Nominees Limited) 2 Buy now
03 Dec 2014 officers Appointment of director (Mr David James Hudson) 2 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2014 accounts Annual Accounts 16 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
30 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Jul 2013 insolvency Solvency statement dated 29/07/13 2 Buy now
30 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
30 Jul 2013 resolution Resolution 1 Buy now
30 Jul 2013 officers Termination of appointment of director (Frank Ward) 1 Buy now
08 Apr 2013 accounts Annual Accounts 15 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
14 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 accounts Annual Accounts 17 Buy now
24 Mar 2011 accounts Annual Accounts 17 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
14 Dec 2010 officers Termination of appointment of director (Gary Kaufman) 1 Buy now
06 Apr 2010 accounts Annual Accounts 18 Buy now
04 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for director (Paul Woodward) 2 Buy now
06 May 2009 accounts Annual Accounts 19 Buy now
04 Mar 2009 officers Director appointed paul woodward 2 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from micros fidelio house 6-8 the grove slough berkshire SL1 1QP 1 Buy now
28 Dec 2008 accounts Annual Accounts 17 Buy now
09 Dec 2008 annual-return Return made up to 04/12/08; full list of members 4 Buy now
08 Dec 2008 address Location of debenture register 1 Buy now
08 Dec 2008 address Location of register of members 1 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from micros fidelio house, 6-8 the grove, slough berkshire SL1 1QP 1 Buy now
18 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2007 annual-return Return made up to 04/12/07; full list of members 3 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: micros fidelio house 6-8 the grove slough berkshire SL1 1QP 1 Buy now
13 Dec 2007 address Location of debenture register 1 Buy now
13 Dec 2007 address Location of register of members 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers Secretary resigned 1 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
22 Feb 2007 officers New director appointed 2 Buy now
16 Feb 2007 address Registered office changed on 16/02/07 from: redsky house eldon way crick northamptonshire NN6 7SL 1 Buy now
16 Feb 2007 officers New director appointed 2 Buy now
16 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
16 Feb 2007 accounts Accounting reference date extended from 30/05/07 to 30/06/07 1 Buy now
16 Feb 2007 officers New director appointed 2 Buy now
16 Feb 2007 officers New secretary appointed 2 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
16 Feb 2007 officers Secretary resigned 1 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
19 Dec 2006 accounts Annual Accounts 19 Buy now
14 Dec 2006 annual-return Return made up to 04/12/06; full list of members 3 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
14 Dec 2006 address Location of debenture register 1 Buy now
14 Dec 2006 address Location of register of members 1 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
23 Jan 2006 address Registered office changed on 23/01/06 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU 1 Buy now
03 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2005 annual-return Return made up to 04/12/05; full list of members 2 Buy now
19 Dec 2005 address Location of debenture register 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
30 Nov 2005 accounts Annual Accounts 16 Buy now
21 Jan 2005 officers Secretary's particulars changed 1 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
11 Dec 2004 annual-return Return made up to 04/12/04; full list of members 9 Buy now
10 Nov 2004 accounts Annual Accounts 16 Buy now
10 Nov 2004 officers Director's particulars changed 1 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
06 Apr 2004 address Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn BB1 6AY 1 Buy now
21 Jan 2004 accounts Annual Accounts 16 Buy now
29 Dec 2003 annual-return Return made up to 04/12/03; full list of members 8 Buy now
31 Oct 2003 officers Director's particulars changed 1 Buy now
13 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
18 Dec 2002 annual-return Return made up to 04/12/02; full list of members 8 Buy now
10 Dec 2002 accounts Annual Accounts 16 Buy now
04 Sep 2002 officers Director resigned 1 Buy now