MICRA INSTRUMENTS (PRC) LIMITED

Company number 03125857 ·

Dissolved

70 filings

Date Filing
19 Apr 2016 STRUCK OFF AND DISSOLVED View document
5 Jan 2016 FIRST GAZETTE View document
11 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARION RICHARDSON / 13/10/2014 View document
14 Oct 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM · 245 QUEENSWAY · BLETCHLEY · MILTON KEYNES · BUCKINGHAMSHIRE · MK2 2EH View document
14 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LIMITED / 13/10/2014 View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON View document
29 Aug 2014 DIRECTOR APPOINTED MRS DENISE MARION RICHARDSON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES RICHARDSON / 01/11/2013 View document
25 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
4 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES RICHARDSON / 01/10/2009 View document
18 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
18 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LIMITED / 01/10/2009 View document
13 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
20 Nov 2008 SECRETARY APPOINTED JENNER COMPANY SECRETARIES LIMITED View document
20 Nov 2008 APPOINTMENT TERMINATED SECRETARY GEE FORCE LTD View document
26 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
11 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
16 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Jan 2006 SECRETARY RESIGNED View document
18 Jan 2006 NEW SECRETARY APPOINTED View document
15 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jun 2004 DIRECTOR RESIGNED View document
21 Jan 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
23 Dec 2003 SECRETARY RESIGNED View document
23 Dec 2003 NEW SECRETARY APPOINTED View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: C/O WARREN THOMAS SOLICITORS 443 MIDSUMMER MIDSUMMER BLUD MILTON KEYNES BUCKINGHAMSHIRE KK9 3BN View document
14 Nov 2003 SECRETARY RESIGNED View document
16 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jan 2003 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jul 2002 S366A DISP HOLDING AGM 10/07/02 View document
16 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
15 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Nov 2000 RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS View document
7 Apr 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 214 UPPER FIFTH STREET MILTON KEYNES MK9 2HR View document
9 Dec 1999 RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS View document
21 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Nov 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Dec 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View document
8 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Dec 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
3 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Jan 1996 NEW DIRECTOR APPOINTED View document
30 Jan 1996 NEW SECRETARY APPOINTED View document
26 Jan 1996 DIRECTOR RESIGNED View document
26 Jan 1996 SECRETARY RESIGNED View document
26 Jan 1996 REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 3 GARDEN WALK LONDON EC2A 3EQ View document
23 Jan 1996 COMPANY NAME CHANGED APPLERIDGE LIMITED CERTIFICATE ISSUED ON 24/01/96 View document
14 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document