MICROPROSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | STRUCK OFF AND DISSOLVED |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR DENIS BUNMA |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLOWAY |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM |
| 25/10/1125 October 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALLOWAY / 08/08/2010 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR JOHN GALLOWAY |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 9TH FLOOR, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 2 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1AZ |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 26/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/991 December 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: THE RIDGE, CHIPPING SODBURY, BRISTOL, AVON BS17 6AY |
| 24/04/9924 April 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/04/9915 April 1999 | AUDITOR'S RESIGNATION |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 24/11/9824 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 18/11/9618 November 1996 | S252 DISP LAYING ACC 30/10/96 |
| 18/11/9618 November 1996 | S386 DIS APP AUDS 30/10/96 |
| 18/11/9618 November 1996 | S366A DISP HOLDING AGM 30/10/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | |
| 23/06/9623 June 1996 | |
| 23/06/9623 June 1996 | |
| 23/06/9623 June 1996 | |
| 23/06/9623 June 1996 | SECRETARY RESIGNED |
| 23/06/9623 June 1996 | NEW SECRETARY APPOINTED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | |
| 29/09/9529 September 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/949 December 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/94 |
| 09/12/949 December 1994 | |
| 06/08/946 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/04/9412 April 1994 | MISC 10/03/94 |
| 12/04/9412 April 1994 | ﾽ NC 2000000/4724740 10/03/94 |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | |
| 21/09/9321 September 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 1 ST JOHN STREET, HEREFORD, HR1 2NB |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | ﾽ NC 100000/2000000 06/01/92 |
| 07/01/937 January 1993 | SHARES MISC 06/01/92 |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | |
| 07/10/917 October 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | |
| 04/07/914 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/05/9113 May 1991 | REREGISTRATION UNLTD-LTD 26/04/91 |
| 13/05/9113 May 1991 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 13/05/9113 May 1991 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8911 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8813 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | 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