MICROFLEX TECHNOLOGIES LIMITED

Company Documents

DateDescription
08/06/108 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/02/1023 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1012 February 2010 APPLICATION FOR STRIKING-OFF

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23/04/0923 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/04/0729 April 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/05/037 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 COMPANY NAME CHANGED KCG MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/03/03

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 7 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD

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11/05/0011 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/05/991 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/05/985 May 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/05/972 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/07/9610 July 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: G OFFICE CHANGED 10/07/96 FRASER HOUSE BRIDGE LANE FRODSHAM CHESHIRE,WA6 7HD

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16/05/9616 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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23/05/9523 May 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/04/9420 April 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994

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26/02/9426 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: G OFFICE CHANGED 26/05/93 FRASER HOUSE BRIDGE LANE FRODSHAM,CHESHIRE WA6 7HD

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26/05/9326 May 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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26/05/9326 May 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993

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04/05/934 May 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/05/934 May 1993 REGISTERED OFFICE CHANGED ON 04/05/93 FROM: G OFFICE CHANGED 04/05/93 SUITE 6, INNOVATION HOUSE TUDOR ROAD MANOR PARK, RUNCORN CHESHIRE, WA7 1SY

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04/05/934 May 1993

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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07/12/927 December 1992 S386 DISP APP AUDS 03/12/92

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17/06/9217 June 1992

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17/06/9217 June 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS

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02/03/922 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/06/9112 June 1991 ALTER MEM AND ARTS 22/11/90

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12/06/9112 June 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: G OFFICE CHANGED 12/06/91 SUITE 6 INNOVATION HOUSE 6 SEYMOUR COURT TUDOR ROAD, MANOR PARK RUNCORN, CHESHIRE, WA7 1SY

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12/06/9112 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/914 June 1991 RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS

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04/06/914 June 1991

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17/01/9117 January 1991 REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 UNIT 2C PARKDALE INDUSTRIAL ESTATE HOWLEY WARRINGTON, WA1 2HY

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07/08/907 August 1990 COMPANY NAME CHANGED INSTAPLAS PLASTIC SYSTEMS LIMITE D CERTIFICATE ISSUED ON 08/08/90

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02/08/902 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/902 August 1990 REGISTERED OFFICE CHANGED ON 02/08/90 FROM: G OFFICE CHANGED 02/08/90 SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX

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02/08/902 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9017 May 1990 Resolutions

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17/05/9017 May 1990 NC INC ALREADY ADJUSTED 02/05/90

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15/05/9015 May 1990 � NC 1000/1000000 02/05/90

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15/05/9015 May 1990

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14/05/9014 May 1990 COMPANY NAME CHANGED FILETHEME LIMITED CERTIFICATE ISSUED ON 15/05/90

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10/05/9010 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9010 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9010 May 1990 REGISTERED OFFICE CHANGED ON 10/05/90 FROM: G OFFICE CHANGED 10/05/90 2 BACHES STREET LONDON N1 6UB

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09/05/909 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/9012 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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