MICRO CIRCUIT ENGINEERING LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 04/12/124 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 25/01/1025 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 27/01/0927 January 2009 | DIRECTOR'S PARTICULARS SARAH CAMERON |
| 27/01/0927 January 2009 | SECRETARY'S PARTICULARS NEIL BURDETT |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 765 FINCHLEY ROAD LONDON NW11 8DN |
| 23/01/0923 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR RESIGNED DAVID PENN |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MS SARAH LOUISE CAMERON |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR MARTIN FOX |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED SUSAN O'BRIEN |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0418 May 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 18/05/0418 May 2004 | � NC 1000/2000 24/03/0 |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | AUDITOR'S RESIGNATION |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 05/08/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 23/12/9523 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9523 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 30/07/94 |
| 16/02/9516 February 1995 | ADOPT MEM AND ARTS 01/02/95 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 01/08/92 |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 03/08/91 |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | E-RE 366A 252 386 80A 14/12/90 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 04/08/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 05/08/89 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 01/08/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 05/08/805 August 1980 | MEMORANDUM OF ASSOCIATION |
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