MICROMART (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of a voluntary liquidator |
| 06/06/256 June 2025 New | Declaration of solvency |
| 06/06/256 June 2025 New | Resolutions |
| 06/06/256 June 2025 New | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-06 |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Statement of capital on 2025-05-23 |
| 23/05/2523 May 2025 | Resolutions |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 22/05/1222 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 03/05/113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED TRINITY MAGAZINES LIMITED CERTIFICATE ISSUED ON 29/05/97 |
| 07/05/977 May 1997 | COMPANY NAME CHANGED GAINHILL LIMITED CERTIFICATE ISSUED ON 08/05/97 |
| 04/12/964 December 1996 | AUDITOR'S RESIGNATION |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9512 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9516 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9522 May 1995 | ALTER MEM AND ARTS 11/05/95 |
| 11/05/9511 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 24 RICHMOND ROAD OLTON SOLIHULL WEST MIDS B92 7RP |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | ADOPT MEM AND ARTS 28/02/95 |
| 09/03/959 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 08/12/94; CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 16/04/9116 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 47A WARWICK ROAD OLTON,SOLIHULL WEST MIDLANDS B92 7HS |
| 19/06/8919 June 1989 | 01/01/00 AMEND |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 47A WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7HS |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 14/07/8714 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company