MICOTECH LIMITED
Company number 01638313 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jan 2012 | 02/04/11 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2011 | COMPANY NAME CHANGED KLAXON SIGNALS LIMITED CERTIFICATE ISSUED ON 16/09/11 | View document |
| 16 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 7 Oct 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MASON | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM WRIGLEY STREET OLDHAM LANCASHIRE OL4 1HW | View document |
| 6 May 2010 | SECRETARY APPOINTED MR DENIS GERARD CUMMINS | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR DENIS GERARD CUMMINS | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR JAMES ERNEST LUDWIG | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRODD | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY COUGHLAN | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY PETER JENNINGS | View document |
| 20 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 Aug 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 24 Oct 2002 | COMPANY NAME CHANGED MICOTECH LIMITED CERTIFICATE ISSUED ON 24/10/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE. HP7 0DE. | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | 287 | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | COMPANY NAME CHANGED POWER TESTING (UPS) LIMITED CERTIFICATE ISSUED ON 11/01/00 | View document |
| 28 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 | View document |
| 28 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 26 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/07/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 5 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | DIRECTOR RESIGNED | View document |
| 10 Sep 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 7 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1994 | 363S | View document |
| 31 Aug 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 5 Nov 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 9 Sep 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 9 Sep 1993 | 363S | View document |
| 24 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1993 | 288 | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 4 Sep 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1992 | 363S | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 13 Sep 1991 | 363B | View document |
| 13 Sep 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Sep 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 8 Sep 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: HALMA HOUSE KINGSBURY ROAD LONDON NW9 8UU | View document |
| 26 Oct 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 23 Sep 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 15 Oct 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 | View document |
| 15 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | MISC | View document |
| 27 Sep 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 | View document |
| 24 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Jul 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 27 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |