MICROLISE MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 17/03/2517 March 2025 | Application to strike the company off the register |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 08/06/238 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 01/06/231 June 2023 | Termination of appointment of William Wynn as a director on 2023-05-31 |
| 30/05/2330 May 2023 | Appointment of Mr Nicholas James Wightman as a director on 2023-05-24 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 05/01/225 January 2022 | Current accounting period extended from 2022-12-29 to 2022-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 02/11/212 November 2021 | Satisfaction of charge 016709830015 in full |
| 22/10/2122 October 2021 | Cessation of Microlise Holdings Limited as a person with significant control on 2021-10-18 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 22/10/2122 October 2021 | Notification of Microlise Group Plc as a person with significant control on 2021-10-18 |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | Statement of capital on 2021-07-20 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 05/07/215 July 2021 | Termination of appointment of Robert David Harbey as a director on 2021-06-30 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 04/07/214 July 2021 | Full accounts made up to 2020-06-30 |
| 22/06/2122 June 2021 | Current accounting period extended from 2021-06-29 to 2021-12-29 |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROLISE HOLDINGS LIMITED |
| 24/10/1824 October 2018 | CESSATION OF ROBERT DAVID HARBEY AS A PSC |
| 24/10/1824 October 2018 | CESSATION OF NADEEM RAZA AS A PSC |
| 24/10/1824 October 2018 | CESSATION OF WILLIAM WYNN AS A PSC |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016709830013 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016709830014 |
| 03/10/183 October 2018 | ADOPT ARTICLES 21/09/2018 |
| 03/10/183 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016709830015 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WYNN |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MR NICHOLAS JAMES WIGHTMAN |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 01/11/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEWICK |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/11/1510 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEWICK / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM RAZA / 05/08/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/10/1416 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016709830014 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016709830013 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/10/1328 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/10/1119 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/11/103 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM RAZA / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEWICK / 03/11/2009 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM WYNN |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED SIMON BEWICK |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/04/0815 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY NADEEM RAZA |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROY ALLUM |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED NADEEM RAZA |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ROBERT DAVID HARBEY |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NC INC ALREADY ADJUSTED 09/10/02 |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | S-DIV 09/10/02 |
| 15/10/0215 October 2002 | £ NC 51000/60000 09/10/02 |
| 15/10/0215 October 2002 | SUB DIVIDE 09/10/02 |
| 15/10/0215 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/0215 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 4 MEADOWBANK WAY EASTWOOD NOTTINGHAM NG16 3SB |
| 18/09/0218 September 2002 | £ IC 555/279 05/08/02 £ SR 276@1=276 |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/0113 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/018 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/018 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/0111 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | RETURN MADE UP TO 11/10/98; CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | COMPANY NAME CHANGED MICROLISE LIMITED CERTIFICATE ISSUED ON 21/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | £ SR 381@1 03/10/94 |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: `LYNDHURST', 1, CRANMER STREET, LONG EATON, NOTTINGHAM. NG10 1NJ |
| 15/06/9215 June 1992 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | £ IC 1000/788 28/09/90 £ SR 212@1=212 |
| 19/02/9119 February 1991 | ADOPT MEM AND ARTS 17/09/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: WELLINGTON HOUSE, 22 WELLINGTON STREET, LONG EATON, NOTTINGHAM. NG10 4LX |
| 27/07/9027 July 1990 | REGISTERED OFFICE CHANGED ON 27/07/90 FROM: 46 HIGH PAVEMENT NOTTINGHAM NG1 1HW |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | £ NC 1000/50000 22/12/ |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/01/875 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | NEW DIRECTOR APPOINTED |
| 05/01/875 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/10/8211 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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