MICROPONENTS (PLATES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM PRECISION MICO 11 VANTAGE WAY ERDINGTON BIRMINGHAM B24 9GZ UNITED KINGDOM |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR DEREK JOHN O'NEILL |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR IAN KEITH PARGETER |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER |
| 29/11/1229 November 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR STEPHEN GARETH YOUNG |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KERIN |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MARINA THOMAS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERIN |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR PHILIP ERNEST GREEN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRETT |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MARK LEES YOUNG |
| 17/07/1217 July 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED TERENCE TWIGGER |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 11 PRECISION MICRO, VANTAGE WAY ERDINGTON BIRMINGHAM B24 9GX UK |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REX MARRETT / 09/10/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | DIRECTOR'S PARTICULARS ANTHONY MARRETT |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: PRECISION MICRO, VANTAGE WAY CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B24 9GX |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 30 CURZON STREET BIRMINGHAM B4 7XD |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/01/98 |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | ADOPT MEM AND ARTS 01/08/97 AUTH ALLOT OF SECURITY 01/08/97 DISAPP PRE-EMPT RIGHTS 01/08/97 |
| 07/08/977 August 1997 | � NC 100/250200 01/08/97 |
| 07/08/977 August 1997 | ADOPT MEM AND ARTS 01/08/97 |
| 07/08/977 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: QUEENSVILLE HOUSE 49 QUEENSVILLE STAFFORD ST17 4NL |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | COMPANY NAME CHANGED ODDJOB QUEENSVILLE 1 LIMITED CERTIFICATE ISSUED ON 04/12/96 |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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