MICROGARD MATERIALS LIMITED

06138337
9 SALTMARSH COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DZ

Documents

Documents
Date Category Description Pages
03 Nov 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jul 2015 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Apr 2015 officers Termination of appointment of director (Graham Keith Stonehouse) 1 Buy now
30 Apr 2015 officers Termination of appointment of director (Kieran James Eblett) 1 Buy now
30 Apr 2015 officers Appointment of director (Mr Francois Henri Le Jeune D'allegeershecque) 2 Buy now
30 Mar 2015 accounts Annual Accounts 3 Buy now
12 Mar 2015 annual-return Annual Return 3 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
18 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 32 Buy now
18 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
18 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
24 Apr 2014 annual-return Annual Return 3 Buy now
19 Sep 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Jul 2013 accounts Annual Accounts 5 Buy now
15 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2012 resolution Resolution 6 Buy now
07 Dec 2012 officers Termination of appointment of director (Derek Gray) 1 Buy now
07 Dec 2012 officers Termination of appointment of director (Timothy Woodbridge) 1 Buy now
07 Dec 2012 officers Termination of appointment of director (Leslie Squires) 1 Buy now
07 Dec 2012 officers Termination of appointment of secretary (Lynda Bond) 1 Buy now
07 Dec 2012 officers Appointment of director (Mr Kieran James Eblett) 2 Buy now
07 Dec 2012 officers Appointment of director (Mr Graham Keith Stonehouse) 2 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Oct 2012 incorporation Memorandum Articles 20 Buy now
15 Oct 2012 resolution Resolution 19 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
15 Aug 2012 incorporation Memorandum Articles 21 Buy now
15 Aug 2012 resolution Resolution 20 Buy now
23 Jul 2012 officers Change of particulars for director (Mr Timothy John Woodbridge) 2 Buy now
23 Jul 2012 officers Change of particulars for director (Leslie James Squires) 2 Buy now
23 Jul 2012 officers Change of particulars for director (Mr Derek Richard Gray) 2 Buy now
23 Jul 2012 officers Change of particulars for secretary (Ms Lynda Jane Bond) 1 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Sue Godfrey) 1 Buy now
05 Mar 2012 annual-return Annual Return 7 Buy now
06 Feb 2012 officers Termination of appointment of director (Nicholas Searle) 1 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 annual-return Annual Return 8 Buy now
04 Feb 2011 capital Return of Allotment of shares 3 Buy now
24 Dec 2010 accounts Annual Accounts 4 Buy now
09 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Mar 2010 annual-return Annual Return 7 Buy now
05 Feb 2010 accounts Annual Accounts 4 Buy now
17 Mar 2009 annual-return Return made up to 05/03/09; full list of members 7 Buy now
10 Dec 2008 accounts Annual Accounts 2 Buy now
12 Sep 2008 incorporation Memorandum Articles 17 Buy now
06 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2008 capital Ad 31/03/08\gbp si 819@1=819\gbp ic 1/820\ 3 Buy now
31 Mar 2008 officers Director appointed mr derek richard gray 2 Buy now
05 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
06 Sep 2007 address Registered office changed on 06/09/07 from: 45 queen anne street london W1G 9JF 1 Buy now
03 May 2007 officers New director appointed 1 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
03 Apr 2007 officers Secretary resigned 1 Buy now
03 Apr 2007 officers New secretary appointed 1 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
05 Mar 2007 incorporation Incorporation Company 25 Buy now