MICRO FORGE LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/119 March 2011 APPLICATION FOR STRIKING-OFF

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09/11/109 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BANKS ROBERTSON / 07/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NESBITT / 07/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALDIE / 07/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES EVERETT / 07/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DOBSON / 07/11/2009

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18/12/0918 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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25/08/0925 August 2009 DIRECTOR APPOINTED CHARLES JAMES EVERETT

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25/08/0925 August 2009 DIRECTOR APPOINTED GORDON BANKS ROBERTSON

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25/08/0925 August 2009 DIRECTOR APPOINTED RICHARD NESBITT

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25/08/0925 August 2009 DIRECTOR APPOINTED DAVID WALDIE

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GIBBESON

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21/08/0921 August 2009 DIRECTOR APPOINTED MR RAYMOND DOBSON

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY RAYMOND DOBSON

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND DOBSON

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/12/089 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/11/0726 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/11/0629 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0629 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/12/051 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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18/02/0518 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/01/0427 January 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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27/02/0327 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/027 November 2002 Incorporation

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