MICROSHAPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/03/102 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/02/1018 February 2010 | APPLICATION FOR STRIKING-OFF |
16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
06/07/096 July 2009 | SECRETARY RESIGNED SAM KENNEDY |
06/07/096 July 2009 | DIRECTOR RESIGNED SAM KENNEDY |
29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR |
04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
18/06/0818 June 2008 | DIRECTOR AND SECRETARY RESIGNED DAREN WALLIS |
11/06/0811 June 2008 | DIRECTOR AND SECRETARY APPOINTED SAM KENNEDY |
17/03/0817 March 2008 | DIRECTOR AND SECRETARY RESIGNED GORDON WEIR |
14/03/0814 March 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | DIRECTOR RESIGNED PETER ABBOTT |
27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED DAREN WALLIS |
11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
01/02/071 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/01/0730 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
15/08/0615 August 2006 | FIRST GAZETTE |
15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | NEW SECRETARY APPOINTED |
29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3AR |
29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
29/09/0529 September 2005 | DIRECTOR RESIGNED |
29/09/0529 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | SECRETARY RESIGNED |
10/08/0410 August 2004 | DIRECTOR RESIGNED |
10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
04/11/034 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
07/11/027 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/08/0218 August 2002 | S80A AUTH TO ALLOT SEC 31/07/02 S366A DISP HOLDING AGM 31/07/02 S252 DISP LAYING ACC 31/07/02 S369(4) SHT NOTICE MEET 31/07/02 |
22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
26/01/0226 January 2002 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/02/016 February 2001 | DIRECTOR RESIGNED |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
07/11/007 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/04/0014 April 2000 | DIRECTOR RESIGNED |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
21/03/0021 March 2000 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | SECRETARY'S PARTICULARS CHANGED |
28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/02/9918 February 1999 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 PO BOX 93 SNAPE ROAD MACCLESFIELD SK10 2BW |
25/06/9825 June 1998 | DIRECTOR RESIGNED |
11/05/9811 May 1998 | AUDITOR'S RESIGNATION |
10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
26/10/9726 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
27/11/9627 November 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
03/04/963 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/01/96 |
01/12/951 December 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: G OFFICE CHANGED 03/04/95 THE MOTTRAM GROUP PLC CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NG |
03/04/953 April 1995 | |
03/04/953 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
10/11/9410 November 1994 | |
10/11/9410 November 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: G OFFICE CHANGED 07/04/94 BUGLAWTON PARK BRIDGE ROW BUXTON ROAD CONGLETON CHESHIRE CW12 2AB |
15/11/9315 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
15/11/9315 November 1993 | |
07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/11/9218 November 1992 | |
18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/05/9221 May 1992 | |
21/05/9221 May 1992 | DIRECTOR RESIGNED |
12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/11/9112 November 1991 | |
12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
13/11/9013 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/8916 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
17/11/8817 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
15/04/8815 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/06/873 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
23/05/8723 May 1987 | REGISTERED OFFICE CHANGED ON 23/05/87 FROM: G OFFICE CHANGED 23/05/87 ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE |
23/05/8723 May 1987 | NEW DIRECTOR APPOINTED |
29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: G OFFICE CHANGED 29/04/87 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
29/04/8729 April 1987 | ***** MEM AND ARTS ******** |
26/03/8726 March 1987 | CERTIFICATE OF INCORPORATION |
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