MICROTRAIN LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 24/12/1324 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 05/01/135 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SADLER |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MS FIONA TEE |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA |
| 10/01/1210 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SADLER |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED SIR COLIN CHANDLER |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 13/09/1113 September 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR STEPHEN SADLER |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCDERMOTT |
| 02/02/112 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCDERMOTT / 11/02/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 14/07/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM HOOPER HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ARNOLD |
| 20/10/0820 October 2008 | SECRETARY APPOINTED THOMAS PAUL MCDERMOTT |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM YORK |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 07/01/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED KENNETH RONALD SMITH |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 1 NETHERHAMPTON BUSINESS CENTRE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ADOPT ARTICLES 17/07/00 |
| 27/06/0027 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 MARSH HOUSE 11 MARSH STREET BRISTOL AVON BS1 4AQ |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | AUDITOR'S RESIGNATION |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 CLAY HOUSE 5 HORNINGLOW STREET BURTON UPON TRENT STAFFORDSHIRE DE14 1NG |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | AUDITOR'S RESIGNATION |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 08/05/988 May 1998 | � NC 1000/2000 28/04/98 |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: G OFFICE CHANGED 21/04/97 180 HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NG |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: G OFFICE CHANGED 16/05/96 20 WOODLAND VIEWS MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8NF |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | COMPANY NAME CHANGED MILLER TECHNICAL LTD CERTIFICATE ISSUED ON 19/06/95 |
| 17/01/9517 January 1995 | COMPANY NAME CHANGED TELEC RETAIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/01/95 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: G OFFICE CHANGED 15/01/95 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 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 |
| 21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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