MIKROBIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1730 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/06/1730 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 30 LORD STREET WREXHAM NORTH WALES LL11 1LR |
| 05/09/165 September 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/09/162 September 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/09/162 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/09/162 September 2016 | STATEMENT OF AFFAIRS/4.19 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLINGHAM |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY MEEGAN |
| 15/12/1515 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR TOBY JAMES MEEGAN |
| 05/02/155 February 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR ARNE JOHAN VIGSTAD |
| 05/09/145 September 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 483000 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EVANS / 01/12/2012 |
| 09/01/139 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BELLINGHAM / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EVANS / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHERIDAN JONES / 01/10/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | GBP NC 377000/397000 08/07/2008 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | NC INC ALREADY ADJUSTED 10/07/07 |
| 11/08/0711 August 2007 | £ NC 317000/377000 10/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | £ NC 293000/317000 30/06 |
| 19/07/0619 July 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | £ NC 287000/293000 27/06 |
| 18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
| 13/07/0513 July 2005 | ALLOTMENT TO M A BELLIN 30/06/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | NC INC ALREADY ADJUSTED 29/06/04 |
| 09/07/049 July 2004 | £ NC 272000/287000 29/06 |
| 09/01/049 January 2004 | NC INC ALREADY ADJUSTED 30/12/03 |
| 09/01/049 January 2004 | ALLOTMENT OF SHARES 30/12/03 |
| 09/01/049 January 2004 | £ NC 207000/272000 30/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/038 July 2003 | £ NC 167000/207000 30/06 |
| 08/07/038 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 19 LORD STREET WREXHAM CLWYD LL11 1LS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | £ NC 130000/167000 26/08/97 |
| 02/09/972 September 1997 | SHARE ALLOTMENT 26/08/97 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | SHARE ALLOCATIONS 24/06/96 |
| 20/08/9620 August 1996 | NC INC ALREADY ADJUSTED 21/06/96 |
| 05/08/965 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/96 |
| 05/08/965 August 1996 | SHARES 24/06/96 |
| 15/07/9615 July 1996 | £ NC 80000/130000 21/06/96 |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 13/07/9513 July 1995 | £ NC 30000/80000 30/06/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 21 KING STREET WREXHAM CLWYD LL11 1HG |
| 27/03/9527 March 1995 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9411 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/01/9414 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/945 January 1994 | NC INC ALREADY ADJUSTED 08/12/93 |
| 05/01/945 January 1994 | £ NC 1000/30000 08/12/93 |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | COMPANY NAME CHANGED BASICGARDEN TRADING LIMITED CERTIFICATE ISSUED ON 04/01/94 |
| 25/11/9325 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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