MICROLOCK DESIGN FOR RETAIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1320 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/05/1230 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/05/1230 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/05/1230 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/05/1224 May 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 09/05/129 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012 |
| 30/04/1230 April 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 23/04/1223 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/1223 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/04/1223 April 2012 | STATEMENT OF AFFAIRS/4.19 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 15 PARKER DRIVE LEICESTER LE4 0JP |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/113 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR KEVIN JOHN ANDREWS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN DINGLE |
| 16/12/1016 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0918 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MRS SALLY ANDREWS |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR KEVIN SLADE |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/03/0912 March 2009 | COMPANY NAME CHANGED M2 SYSTEMS (LEICESTER) LIMITED CERTIFICATE ISSUED ON 12/03/09 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR NITIN PATEL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR KETAN NAJA |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/01/0710 January 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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