MICRODAT LIMITED
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Company Documents
Date | Description |
---|---|
21/08/1421 August 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
07/08/147 August 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 24 MILLSHAW PARK INDUSTRIAL ESTATE LEEDS LS11 0LX ENGLAND |
02/07/142 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042998190004 |
20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIDGLEY |
29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
17/04/1417 April 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
17/02/1417 February 2014 | COMPANY NAME CHANGED MICRODAT.CO.UK LIMITED CERTIFICATE ISSUED ON 17/02/14 |
13/02/1413 February 2014 | DIRECTOR APPOINTED MR DAVID JOHN LIVESLEY |
10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM UNIT 2 LOWFIELDS ROAD LEEDS WEST YORKSHIRE LS12 6BS |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOKE CHOPRA |
12/11/1312 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
23/09/1323 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
17/09/1317 September 2013 | ADOPT ARTICLES 06/09/2013 |
17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW MIDGLEY / 17/06/2012 |
07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042998190003 |
17/04/1317 April 2013 | DIRECTOR APPOINTED MR MAITLAND PETER HYSLOP |
17/04/1317 April 2013 | DIRECTOR APPOINTED MR ALASTAIR WAITE |
11/04/1311 April 2013 | RESOLVE AND AGREE 28/03/2013 |
15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY BUTCHER |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREY |
16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY HOWARD SMITH |
07/11/117 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
24/05/1124 May 2011 | DIRECTOR APPOINTED MR ASH CHOPRA |
20/05/1120 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
21/10/1021 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD SMITH / 15/10/2010 |
14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HADWEN |
09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
12/04/1012 April 2010 | DIRECTOR APPOINTED MR ROY BUTCHER |
22/02/1022 February 2010 | VARYING SHARE RIGHTS AND NAMES |
15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD NIVEN HADWEN / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MIDGLEY / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW MIDGLEY / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUMPHREY / 08/10/2009 |
08/10/098 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
16/12/0816 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | DIRECTOR'S PARTICULARS ANDREW HUMPHREY |
20/11/0820 November 2008 | SECRETARY'S PARTICULARS HOWARD SMITH |
03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
09/10/079 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: UNIT 2 LOWFIELDS ROAD LEEDS WEST YORKSHIRE LS12 6DS |
31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0713 July 2007 | SECRETARY RESIGNED |
13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
12/10/0612 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: UNIT 2 BENYON PARK LOWFIELDS ROAD LEEDS WEST YORKSHIRE LS12 6DP |
07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
18/10/0518 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
15/10/0315 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
06/12/026 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/12/026 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
06/12/026 December 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/029 January 2002 | NEW SECRETARY APPOINTED |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: C/O B C HOGG & COMPANY JOHN KING HOUSE GARNET ROAD LEEDS LS11 5JY |
19/12/0119 December 2001 | COMPANY NAME CHANGED MICRODAT ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/12/01 |
20/11/0120 November 2001 | DIRECTOR RESIGNED |
20/11/0120 November 2001 | SECRETARY RESIGNED |
16/10/0116 October 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
16/10/0116 October 2001 | � NC 1000/200000 05/10/01 |
05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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