MICROPONENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 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 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM PRECISION MICRO, VANTAGE WAY CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B24 9GX |
| 23/07/1223 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KERIN |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR PHILIP ERNEST GREEN |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MARK LEES YOUNG |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MARINA LOUISE THOMAS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERIN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRETT |
| 17/07/1217 July 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY 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 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARRETT / 01/11/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: PO BOX 162 30 CURZON STREET BIRMINGHAM WEST MIDLANDS B4 7XD |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | COMPANY NAME CHANGED PRECISION MICRO LIMITED CERTIFICATE ISSUED ON 01/06/04 |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED PERSIS 2 LIMITED CERTIFICATE ISSUED ON 24/10/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: WILLCOX LANE CLUTTERBUCK SOLICIT 55 CHARLOTTE STREET, BIRMINGHAM WEST MIDLANDS B3 1PX |
| 05/02/015 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/10/00 |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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