MICRO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2226 November 2022 | Final Gazette dissolved following liquidation |
| 26/11/2226 November 2022 | Final Gazette dissolved following liquidation |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | SOLVENCY STATEMENT DATED 12/09/18 |
| 20/09/1820 September 2018 | STATEMENT BY DIRECTORS |
| 20/09/1820 September 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 67000 |
| 20/09/1820 September 2018 | REDUCE ISSUED CAPITAL 10/09/2018 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND TONGEMAN / 12/09/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 01/04/181 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM SUITE 33, CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON SURREY KT9 1SD |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/09/154 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 155 KINGSTON ROAD NEW MALDEN SURREY KT3 3NS |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/08/1429 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/08/1228 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND TONGEMAN / 14/08/2010 |
| 22/10/1022 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BERYL TONGEMAN |
| 14/08/0914 August 2009 | ADOPT MEM AND ARTS 31/07/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 09/12/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/03/9925 March 1999 | S366A DISP HOLDING AGM 12/03/99 |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | NC INC ALREADY ADJUSTED 14/08/98 |
| 25/08/9825 August 1998 | £ NC 10000/35000 14/08/98 |
| 11/09/9711 September 1997 | S386 DISP APP AUDS 22/04/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/04/9325 April 1993 | £ NC 100/10000 14/04/93 |
| 25/04/9325 April 1993 | NC INC ALREADY ADJUSTED 14/04/93 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/12/897 December 1989 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 3WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1EU |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 2 UPPER STATION ROAD RADLETT HERTS WD7 8BX |
| 30/11/8830 November 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 12/07/8612 July 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: 11 ARGYLL STREET LONDON W1V 1AB |
| 03/09/813 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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