MICRO-HAMMER MULTIMEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/11/1827 November 2018 | STRUCK OFF AND DISSOLVED |
11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/06/185 June 2018 | FIRST GAZETTE |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
06/06/176 June 2017 | FIRST GAZETTE |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
19/09/1619 September 2016 | SECRETARY APPOINTED MR BRIAN WILLIAM PHIPPS |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE PHIPPS |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE PHIPPS |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
03/05/163 May 2016 | DIRECTOR APPOINTED MR BRIAN WILLIAM PHIPPS |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 June 2013 |
22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
21/08/1521 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
19/05/1519 May 2015 | FIRST GAZETTE |
12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 June 2012 |
01/11/141 November 2014 | DISS40 (DISS40(SOAD)) |
31/10/1431 October 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual return made up to 20 July 2013 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
04/09/134 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/07/132 July 2013 | FIRST GAZETTE |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
15/01/1315 January 2013 | Annual return made up to 20 July 2012 with full list of shareholders |
17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
08/08/128 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
03/07/123 July 2012 | FIRST GAZETTE |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
20/09/1120 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
30/06/1130 June 2011 | Annual accounts for year ending 30 Jun 2011 |
14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ASHCROFT SANDLIN LEIGH SINTON MALVERN WORCS WR13 5DN ENGLAND |
18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 39 MAGARET CLOSE ABBOTS LANGLEY HERTFORDSHIRE WD5 0NW |
09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNE LOUISE PHIPPS / 17/07/2010 |
20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
28/01/1028 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
19/12/0919 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
26/10/0926 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/07/0921 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
23/07/0823 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY MARILYN FISHBOURNE |
13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
24/07/0724 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
01/08/061 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
29/07/0529 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | LOCATION OF REGISTER OF MEMBERS |
26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
14/09/0414 September 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
19/11/0319 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
12/09/0312 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
16/08/0216 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
25/10/0025 October 2000 | SECRETARY RESIGNED |
16/08/0016 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
16/08/9916 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
06/08/986 August 1998 | S252 DISP LAYING ACC 17/07/98 |
06/08/986 August 1998 | S386 DISP APP AUDS 17/07/98 |
06/08/986 August 1998 | S366A DISP HOLDING AGM 17/07/98 |
05/08/985 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
14/05/9814 May 1998 | DIRECTOR RESIGNED |
22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
22/07/9722 July 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
18/12/9618 December 1996 | DIRECTOR RESIGNED |
09/12/969 December 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
08/09/968 September 1996 | DIRECTOR RESIGNED |
08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
28/02/9628 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
12/10/9512 October 1995 | NEW SECRETARY APPOINTED |
12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
11/09/9511 September 1995 | SECRETARY RESIGNED |
11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
11/09/9511 September 1995 | DIRECTOR RESIGNED |
20/07/9520 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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