MICROCHUNK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 16/07/2116 July 2021 | Application to strike the company off the register |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CLYDE OSBOURNE / 12/10/2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/11/1519 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHAPP LEVY / 29/09/2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHAPP LEVY / 29/09/2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FATH |
| 05/11/145 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FATH / 29/09/2013 |
| 07/11/137 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHAPP LEVY / 01/11/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FATH / 01/11/2012 |
| 01/11/121 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 29 September 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHAPP LEVY / 03/01/2012 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CLYDE OSBOURNE / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FATH / 03/01/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY DALES EVANS BUSINESS MANAGEMENT LIMITED |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR GRAHAM FATH |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR CLYDE OSBOURNE |
| 28/10/1028 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHAPP LEVY / 01/10/2009 |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALES EVANS BUSINESS MANAGEMENT LIMITED / 01/10/2009 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0910 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | |
| 31/10/0731 October 2007 | |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | |
| 03/03/073 March 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | |
| 24/10/0524 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/09/0422 September 2004 | |
| 22/09/0422 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | |
| 12/11/0312 November 2003 | |
| 12/11/0312 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | |
| 25/10/0225 October 2002 | |
| 25/10/0225 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | |
| 27/11/0127 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: DALES EVANS & COMPANY LTD 96-98 BAKER STREET LONDON W1U 6WE |
| 22/01/0122 January 2001 | |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | |
| 22/01/0122 January 2001 | |
| 22/01/0122 January 2001 | |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | COMPANY NAME CHANGED BARANWARD LIMITED CERTIFICATE ISSUED ON 16/05/00 |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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