| 22 Apr 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Jan 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 26 Apr 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 21 Mar 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 23 Jul 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 08 Jul 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 08 Jul 2021 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
11 |
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| 14 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 11 Mar 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 11 Mar 2021 |
resolution |
Resolution
|
1 |
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|
| 29 Jan 2021 |
officers |
Termination of appointment of director (Robert Hugh Binns)
|
1 |
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|
| 29 Jan 2021 |
officers |
Termination of appointment of director (Christopher Andrew Armstrong Bayne)
|
1 |
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|
| 07 Oct 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 03 May 2020 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 11 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 05 Sep 2019 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 01 Jul 2019 |
officers |
Appointment of director (Mr Robert Hugh Binns)
|
2 |
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|
| 01 Jul 2019 |
officers |
Termination of appointment of director (Stephen James Blundell)
|
1 |
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|
| 25 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 17 Oct 2018 |
resolution |
Resolution
|
13 |
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|
| 10 Oct 2018 |
capital |
Return of Allotment of shares
|
4 |
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|
| 10 Oct 2018 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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Total credits: 0
|
| 08 Oct 2018 |
officers |
Termination of appointment of director (Clive Seagers)
|
1 |
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Total credits: 0
|
| 08 Oct 2018 |
officers |
Termination of appointment of director (Scott Michael Robson)
|
1 |
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|
| 08 Oct 2018 |
officers |
Termination of appointment of director (Linda Clark)
|
1 |
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|
| 08 Oct 2018 |
officers |
Termination of appointment of secretary (Scott Robson)
|
1 |
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Total credits: 0
|
| 08 Oct 2018 |
officers |
Appointment of director (Mr Stephen James Blundell)
|
2 |
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Total credits: 0
|
| 08 Oct 2018 |
officers |
Appointment of director (Mr Christopher Andrew Armstrong Bayne)
|
2 |
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|
| 08 Oct 2018 |
officers |
Appointment of director (Mr Adam John Witherow Brown)
|
2 |
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|
| 08 Oct 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 08 Oct 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 08 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 08 Oct 2018 |
capital |
Notice of name or other designation of class of shares
|
1 |
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Total credits: 0
|
| 08 Oct 2018 |
resolution |
Resolution
|
18 |
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|
| 08 Oct 2018 |
resolution |
Resolution
|
1 |
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|
| 08 Oct 2018 |
resolution |
Resolution
|
18 |
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|
| 05 Oct 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 04 Oct 2018 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 03 Oct 2018 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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You are about to purchase a company document for "MICRODEC UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
resolution |
Resolution
|
1 |
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|
| 03 Oct 2018 |
resolution |
Resolution
|
18 |
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| 02 Oct 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 02 Oct 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 02 Oct 2018 |
insolvency |
Solvency Statement dated 01/10/18
|
1 |
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|
| 02 Oct 2018 |
resolution |
Resolution
|
2 |
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|
| 02 Oct 2018 |
resolution |
Resolution
|
17 |
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|
| 04 Sep 2018 |
accounts |
Annual Accounts
|
36 |
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You are about to purchase a company document for "MICRODEC UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 16 Aug 2017 |
accounts |
Annual Accounts
|
36 |
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You are about to purchase a company document for "MICRODEC UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 18 Aug 2016 |
accounts |
Annual Accounts
|
26 |
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Total credits: 0
|
| 14 Mar 2016 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 13 Jan 2016 |
resolution |
Resolution
|
19 |
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|
| 13 Jan 2016 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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Total credits: 0
|
| 01 Dec 2015 |
resolution |
Resolution
|
18 |
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|
| 01 Dec 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "MICRODEC UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
accounts |
Annual Accounts
|
26 |
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Total credits: 0
|
| 25 Mar 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 18 Jul 2014 |
accounts |
Annual Accounts
|
25 |
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Total credits: 0
|
| 18 Mar 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 18 Dec 2013 |
officers |
Appointment of director (Mr Scott Michael Robson)
|
2 |
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Total credits: 0
|
| 29 May 2013 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
| 13 Mar 2013 |
annual-return |
Annual Return
|
4 |
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|
| 20 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 10 Apr 2012 |
annual-return |
Annual Return
|
4 |
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|
| 09 Mar 2012 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 11 Jan 2012 |
officers |
Appointment of secretary (Mr Scott Robson)
|
1 |
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Total credits: 0
|
| 11 Jan 2012 |
officers |
Termination of appointment of secretary (Clive Seagers)
|
1 |
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|
| 10 Aug 2011 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 07 Jun 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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Total credits: 0
|
| 19 May 2011 |
accounts |
Annual Accounts
|
29 |
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Total credits: 0
|
| 29 Mar 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 02 Jul 2010 |
accounts |
Annual Accounts
|
27 |
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|
| 25 May 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 25 May 2010 |
officers |
Change of particulars for director (Clive Seagers)
|
2 |
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|
| 25 May 2010 |
officers |
Change of particulars for secretary (Clive Alan Seagers)
|
1 |
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|
| 25 May 2010 |
officers |
Change of particulars for director (Linda Clark)
|
2 |
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|
| 15 Feb 2010 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 16 Jul 2009 |
accounts |
Annual Accounts
|
24 |
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|
| 01 Apr 2009 |
annual-return |
Return made up to 11/03/09; full list of members
|
3 |
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|
| 17 Sep 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 30/11/2008
|
1 |
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|
| 18 Apr 2008 |
miscellaneous |
Statement Of Affairs
|
45 |
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|
| 18 Apr 2008 |
capital |
Ad 04/04/08\gbp si 49999@1=49999\gbp ic 1/50000\
|
2 |
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|
| 16 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
| 11 Apr 2008 |
incorporation |
Memorandum Articles
|
17 |
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|
| 11 Apr 2008 |
capital |
Nc inc already adjusted 04/04/08
|
1 |
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|
| 11 Apr 2008 |
resolution |
Resolution
|
2 |
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|
| 11 Mar 2008 |
incorporation |
Incorporation Company
|
19 |
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