MICRO-ROBOTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Final Gazette dissolved following liquidation |
| 02/03/222 March 2022 | Final Gazette dissolved following liquidation |
| 02/12/212 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM THE OLD MALTINGS 135 DITTON WALK CAMBRIDGE CB5 8PY ENGLAND |
| 18/01/1918 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/01/1918 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/08/1716 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE OLD MALTINGS 135 DITTON WALK CAMBRIDGE CAMBRIDGESHIRE CB5 8QB |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAWRENCE KEELER / 27/04/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARAH COYLE / 27/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HUK LOY LAM / 27/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | GBP SR [email protected] |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SECRETARY APPOINTED ELIZABETH SARAH COYLE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADELINE ROBINSON |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADELINE DAY / 12/06/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 27/04/07; CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | £ IC 168/157 26/11/02 £ SR [email protected]=10 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0115 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0125 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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