MICRO MOVEMENTS LIMITED

Company number 02900700 ·

Dissolved

103 filings

Date Filing
15 Jun 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
31 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT View document
31 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROY MACNAUGHTON View document
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM THE CALIBRATION HOUSE HALESFIELD 7 TELFORD SHROPSHIRE TF7 4QL View document
24 Jul 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2018:LIQ. CASE NO.1 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
21 Jun 2017 SPECIAL RESOLUTION TO WIND UP View document
21 Jun 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Jun 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
26 May 2017 DIRECTOR APPOINTED MR ROY BLAIR MACNAUGHTON View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
30 Nov 2016 REDUCE ISSUED CAPITAL 22/09/2016 View document
30 Nov 2016 SOLVENCY STATEMENT DATED 22/09/16 View document
30 Nov 2016 30/11/16 STATEMENT OF CAPITAL GBP 1 View document
30 Nov 2016 STATEMENT BY DIRECTORS View document
24 Nov 2016 SOLVENCY STMT 22/09/2016 View document
24 Nov 2016 SECTION 175 QUOTED 22/09/2016 View document
7 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
24 May 2016 PREVSHO FROM 31/12/2015 TO 31/08/2015 View document
24 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
9 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Sep 2015 DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT View document
3 Sep 2015 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGE RENNIE View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMPSON View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARDS View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA PUGH View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR THAIR KHAYAT View document
11 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
26 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
14 Jan 2013 DIRECTOR APPOINTED MISS ANDREA PUGH View document
14 Jan 2013 DIRECTOR APPOINTED MR DUNCAN PAUL RICHARDS View document
14 Jan 2013 DIRECTOR APPOINTED MR ROBIN ALAN JONES View document
14 Jan 2013 DIRECTOR APPOINTED MR THAIR KHAYAT View document
11 Jan 2013 SECRETARY APPOINTED MISS KATHERINE JANE THOMPSON View document
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O BATES NVH 123 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA UNITED KINGDOM View document
11 Jan 2013 DIRECTOR APPOINTED MISS KATHERINE JANE THOMPSON View document
11 Jan 2013 DIRECTOR APPOINTED MR SIMON MATTHEW PLANT View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS View document
11 Jan 2013 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GIBBONS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SMITH / 24/02/2012 View document
27 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SMITH / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PHILIP WILLIAMS / 01/03/2010 View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DAVID GIBBONS / 01/03/2010 View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM BATES NVH, PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD UNITED KINGDOM View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD View document
13 May 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Mar 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
18 Mar 2005 NEW SECRETARY APPOINTED View document
30 Oct 2004 SECRETARY RESIGNED View document
1 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Jul 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
22 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
31 Mar 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
2 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Feb 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Mar 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Mar 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View document
7 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON WC4Y 8BT View document
31 Mar 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS View document
12 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Mar 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS View document
8 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: WATERMAN HOUSE 101-107 CHERTSEY ROAD WOKING SURREY GU21 1LJ View document
26 Mar 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS View document
20 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1996 NEW DIRECTOR APPOINTED View document
15 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Feb 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS View document
5 Nov 1994 NC INC ALREADY ADJUSTED 14/07/94 View document
5 Nov 1994 £ NC 1000/10000 14/07/94 View document
8 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Apr 1994 COMPANY NAME CHANGED DECKRAY LIMITED CERTIFICATE ISSUED ON 21/04/94 View document
20 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 120 EAST ROAD LONDON N1 6AA View document
21 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document