03 Nov 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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21 Jul 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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10 Jul 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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30 Apr 2015 |
officers |
Termination of appointment of director (Graham Keith Stonehouse)
|
1 |
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30 Apr 2015 |
officers |
Termination of appointment of director (Kieran James Eblett)
|
1 |
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30 Apr 2015 |
officers |
Appointment of director (Mr Francois Henri Le Jeune D'allegeershecque)
|
2 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
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30 Mar 2015 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
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12 Mar 2015 |
annual-return |
Annual Return
|
3 |
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02 Oct 2014 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
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18 Jul 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
32 |
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18 Jul 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
1 |
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|
18 Jul 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
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24 Apr 2014 |
annual-return |
Annual Return
|
3 |
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|
19 Sep 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
11 Jul 2013 |
accounts |
Annual Accounts
|
5 |
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|
15 May 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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19 Apr 2013 |
annual-return |
Annual Return
|
4 |
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|
27 Dec 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
11 Dec 2012 |
resolution |
Resolution
|
6 |
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07 Dec 2012 |
officers |
Termination of appointment of director (Derek Gray)
|
1 |
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07 Dec 2012 |
officers |
Termination of appointment of director (Timothy Woodbridge)
|
1 |
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07 Dec 2012 |
officers |
Termination of appointment of director (Leslie Squires)
|
1 |
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07 Dec 2012 |
officers |
Termination of appointment of secretary (Lynda Bond)
|
1 |
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07 Dec 2012 |
officers |
Appointment of director (Mr Kieran James Eblett)
|
2 |
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|
07 Dec 2012 |
officers |
Appointment of director (Mr Graham Keith Stonehouse)
|
2 |
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|
06 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
31 Oct 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
15 Oct 2012 |
incorporation |
Memorandum Articles
|
20 |
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Total credits: 0
|
15 Oct 2012 |
resolution |
Resolution
|
19 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
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|
28 Sep 2012 |
accounts |
Annual Accounts
|
5 |
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|
15 Aug 2012 |
incorporation |
Memorandum Articles
|
21 |
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|
15 Aug 2012 |
resolution |
Resolution
|
20 |
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|
23 Jul 2012 |
officers |
Change of particulars for director (Mr Timothy John Woodbridge)
|
2 |
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|
23 Jul 2012 |
officers |
Change of particulars for director (Leslie James Squires)
|
2 |
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23 Jul 2012 |
officers |
Change of particulars for director (Mr Derek Richard Gray)
|
2 |
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23 Jul 2012 |
officers |
Change of particulars for secretary (Ms Lynda Jane Bond)
|
1 |
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12 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
12 Mar 2012 |
officers |
Termination of appointment of secretary (Sue Godfrey)
|
1 |
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|
05 Mar 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2012 |
officers |
Termination of appointment of director (Nicholas Searle)
|
1 |
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|
29 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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|
17 Mar 2011 |
annual-return |
Annual Return
|
8 |
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|
04 Feb 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
24 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
09 Dec 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
24 Mar 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2009 |
annual-return |
Return made up to 05/03/09; full list of members
|
7 |
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Total credits: 0
|
10 Dec 2008 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2008 |
incorporation |
Memorandum Articles
|
17 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
31 Mar 2008 |
capital |
Ad 31/03/08\gbp si 819@1=819\gbp ic 1/820\
|
3 |
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|
31 Mar 2008 |
officers |
Director appointed mr derek richard gray
|
2 |
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|
05 Mar 2008 |
annual-return |
Return made up to 05/03/08; full list of members
|
4 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2007 |
address |
Registered office changed on 06/09/07 from: 45 queen anne street london W1G 9JF
|
1 |
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|
03 May 2007 |
officers |
New director appointed
|
1 |
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|
25 Apr 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MICROGARD MATERIALS LIMITED", this will cost 1 document credit.
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|
12 Apr 2007 |
officers |
Director resigned
|
1 |
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|
03 Apr 2007 |
officers |
Secretary resigned
|
1 |
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|
03 Apr 2007 |
officers |
New secretary appointed
|
1 |
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|
23 Mar 2007 |
officers |
New director appointed
|
2 |
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|
05 Mar 2007 |
incorporation |
Incorporation Company
|
25 |
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Total credits: 0
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