MICOM INTERNATIONAL LIMITED



Company Documents

DateDescription
17/09/1917 September 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1

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11/07/1911 July 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/04/2019:LIQ. CASE NO.1

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06/06/186 June 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/04/2018:LIQ. CASE NO.1

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/173 July 2017 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/04/2017:LIQ. CASE NO.1

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23/05/1623 May 2016 INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 29/04/2016

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
VICTORIA HOUSE 44-45 QUEENS ROAD
COVENTRY
WEST MIDLANDS
CV1 3EH

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27/05/1527 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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10/02/1510 February 2015 ORDER OF COURT TO WIND UP

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29/10/1429 October 2014 DISS40 (DISS40(SOAD))

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28/10/1428 October 2014 FIRST GAZETTE

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27/10/1427 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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23/01/1423 January 2014 TERMINATE SEC APPOINTMENT

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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26/10/1126 October 2011 CURREXT FROM 30/06/2011 TO 31/10/2011

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26/10/1126 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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26/10/1126 October 2011 26/10/11 STATEMENT OF CAPITAL GBP 50000

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22/07/1122 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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23/07/1023 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRENDRA THAKRAR / 22/07/2010

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE DUDAU

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR NIKHIL THAKRAR

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07/01/107 January 2010 DIRECTOR APPOINTED GEORGE DUDAU

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07/01/107 January 2010 APPOINTMENT TERMINATED, SECRETARY NIKHIL THAKRAR

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24/07/0924 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM MICOM HOUSE UNIT 2 BODMIN ROAD WALSGRAVE COVENTRY WEST MIDLANDS CV2 5DB

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/09 FROM: MICOM HOUSE UNIT 2 BODMIN ROAD WALSGRAVE COVENTRY WEST MIDLANDS CV2 5DB

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM MARSTON COURT 16 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1HZ

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: MARSTON COURT 16 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1HZ

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22/12/0822 December 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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29/09/0629 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/08/0519 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/07/0429 July 2004 RETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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20/05/0320 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: MARSTON COURT 14/16 BINLEY ROAD COVENTRY CV3 1HZ

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/05/0015 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/05/9927 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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05/06/985 June 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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10/03/9810 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/9810 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/9717 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9722 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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22/05/9722 May 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 SECRETARY RESIGNED

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16/05/9716 May 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/9730 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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