MICROARRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 05/10/235 October 2023 | Application to strike the company off the register |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HUNT / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DAVIS / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SEAMUS PATRICK JOHN HIGSON / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WORTH NEWTON / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SEAMUS PATRICK JOHN HIGSON / 07/01/2020 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WORTH NEWTON / 11/12/2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WORTH NEWTON / 30/07/2014 |
| 30/03/1530 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 2187.43 |
| 30/03/1530 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 19/09/1419 September 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 2187.43 |
| 02/09/142 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 2187.43 |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 09/05/149 May 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 2187.43 |
| 22/04/1422 April 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 814.88 |
| 22/04/1422 April 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 589.39 |
| 24/03/1424 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1414 January 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 589.41 |
| 20/12/1320 December 2013 | ADOPT ARTICLES 04/12/2013 |
| 09/12/139 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR STEWART WORTH NEWTON |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O UMIP, CTF 46 GRAFTON STREET MANCHESTER M13 9NT |
| 17/01/1317 January 2013 | ADOPT ARTICLES 13/12/2012 |
| 16/11/1216 November 2012 | CORPORATE SECRETARY APPOINTED VINCENT SYKES & HIGHAM LLP |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HUNT |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED PROFESSOR PAUL JAMES DAVIS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWDEN |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN KEYWORTH |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORCORAN |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FORD |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GRANT |
| 23/03/1223 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR RYAN MICHAEL KEYWORTH |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MR STEPHEN ALBERT MARTIN CORCORAN |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENZIE |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED DR ROGER ROYDON FORD |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATHER |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN PHILIP MATHER / 17/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAMUS PATRICK JOHN HIGSON / 17/03/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROWLAND |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GRANT / 04/09/2007 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: THE FAIRBAIRN BUILDING 72 SACKVILLE STREET MANCHESTER M60 1QD |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | S-DIV 02/05/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/99 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX |
| 13/08/9913 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 13/08/9913 August 1999 | ADOPT MEM AND ARTS 20/07/99 |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED EVER 1138 LIMITED CERTIFICATE ISSUED ON 28/05/99 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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