MICROCAD COMPUTER AIDED DESIGN SPECIALISTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 07/02/227 February 2022 | Application to strike the company off the register |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOULDER |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | DISS40 (DISS40(SOAD)) |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | FIRST GAZETTE |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1415 August 2014 | PREVEXT FROM 30/04/2014 TO 30/06/2014 |
| 23/07/1423 July 2014 | ARTICLES OF ASSOCIATION |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR STEPHEN GEORGE HOULDER |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM QUAYSIDE HOUSE SALTS MILL ROAD SHIPLEY BRADFORD WEST YORKSHIRE BD18 3ST |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR FRANCIS GUILLEMARD |
| 30/06/1430 June 2014 | SECRETARY APPOINTED ISABELLE CHRISTINE BOUYENVAL |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WRIGHT |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WRIGHT |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE WRIGHT |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOE WRIGHT |
| 17/06/1417 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/10/1329 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 157 BRADFORD ROAD SHIPLEY BRADFORD WEST YORKSHIRE BD18 3TJ UNITED KINGDOM |
| 16/10/1216 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/10/1114 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/11/1018 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL WRIGHT / 06/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL WRIGHT / 06/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE WRIGHT / 06/10/2009 |
| 17/10/0917 October 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM SUITE 25 6-8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST |
| 27/05/0427 May 2004 | AUDITOR'S RESIGNATION |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/04/01 |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 23/08/0123 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 09/03/989 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 23/12/9723 December 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED MICRO-CAD COMPUTER AIDED DESIGN SPECIALISTS LIMITED CERTIFICATE ISSUED ON 18/02/97 |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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