MICROS RETAIL AND MANUFACTURING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 31/12/1431 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWARD |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM MICROS 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 03/12/143 December 2014 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REDUCE ISSUED CAPITAL 29/07/2013 |
| 30/07/1330 July 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 1 |
| 30/07/1330 July 2013 | STATEMENT BY DIRECTORS |
| 30/07/1330 July 2013 | SOLVENCY STATEMENT DATED 29/07/13 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARD |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 33 PILCHER GATE NOTTINGHAM NG1 1QE |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY KAUFMAN |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODWARD / 01/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: MICROS FIDELIO HOUSE 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 04/03/094 March 2009 | DIRECTOR APPOINTED PAUL WOODWARD |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: MICROS FIDELIO HOUSE, 6-8 THE GROVE, SLOUGH BERKSHIRE SL1 1QP |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0718 December 2007 | COMPANY NAME CHANGED REDSKY IT (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 18/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: MICROS FIDELIO HOUSE 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 13/12/0713 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: REDSKY HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN6 7SL |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 30/06/07 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0614 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU |
| 03/01/063 January 2006 | COMPANY NAME CHANGED RAMESYS (FOOD AND RETAIL) LIMITE D CERTIFICATE ISSUED ON 03/01/06 |
| 19/12/0519 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | COMPANY NAME CHANGED CP BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/06/00 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 BURLEIGH HOUSE CHAPEL OAK IRON CROSS, SALFORD PRIORS WORCS WR11 5SH |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ALTER MEM AND ARTS 22/01/99 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 28/05/93 |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 28/05/93 |
| 07/01/987 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | 02/06/91 NO MEM CHANGE NOF AMEND |
| 16/06/9116 June 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 21/01/9121 January 1991 | COMPANY NAME CHANGED C.P. PROGRAMMING SERVICES LIMITE D CERTIFICATE ISSUED ON 22/01/91 |
| 08/10/908 October 1990 | RETURN MADE UP TO 02/09/90; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: G OFFICE CHANGED 05/10/90 RYON HILL HOUSE WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0NZ |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: G OFFICE CHANGED 23/11/88 BUCKHOLT DRIVE WARNDON WORCESTER WR4 9NF WR4 9SR |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: G OFFICE CHANGED 17/10/88 SMISBY ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5UG |
| 17/10/8817 October 1988 | AUDITOR'S RESIGNATION |
| 17/10/8817 October 1988 | ADOPT MEM AND ARTS 100888 |
| 24/03/8824 March 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 03/04/873 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 03/04/873 April 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: G OFFICE CHANGED 03/04/87 106 MARKET STREET ASHBY-DE-LA-ZOUCH LEICS |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/10/7612 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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