MICROTECHS SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/137 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/137 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/01/137 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012 |
| 19/06/1219 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012:LIQ. CASE NO.2 |
| 18/04/1218 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011:LIQ. CASE NO.2 |
| 18/04/1218 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011:LIQ. CASE NO.2 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 1ST FLOOR CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 23/12/1023 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010:LIQ. CASE NO.2 |
| 17/12/0917 December 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 1ST FLOOR CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU UNITED KINGDOM |
| 14/12/0914 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009144 |
| 14/12/0914 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 14/12/0914 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/01/0928 January 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | SECRETARY RESIGNED STEPHEN HILL |
| 09/07/089 July 2008 | SECRETARY APPOINTED MR STEPHEN JAMES HILL |
| 09/07/089 July 2008 | SECRETARY RESIGNED MARIA SAMUELS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: 4 TREVONE HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/04/0729 April 2007 | S366A DISP HOLDING AGM 05/04/07 S252 DISP LAYING ACC 05/04/07 S386 DISP APP AUDS 05/04/07 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/10/06 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: MONKS WELL HOUSE MONKS WELL FARNHAM SURREY GU10 1RH |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | � NC 1000/500000 24/01/06 AUTH ALLOT OF SECURITY 24/01/06 |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 24/01/06 |
| 13/02/0613 February 2006 | � NC 1000/500000 24/01 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 175 MANOR ROAD CHIGWELL ESSEX IG7 5QB |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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