MICRODEC UK LIMITED
Company number 06531282 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 22 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jan 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 26 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-15 · 14 pages | View document |
| 23 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 14 Jun 2021 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-06-14 · 2 pages | View document |
| 3 May 2020 | CURREXT FROM 30/11/2019 TO 31/05/2020 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 17 Oct 2018 | ADOPT ARTICLES 05/10/2018 | View document |
| 10 Oct 2018 | CONSOLIDATION 24/09/18 | View document |
| 10 Oct 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 3297500 | View document |
| 8 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD | View document |
| 8 Oct 2018 | CESSATION OF CLIVE ALAN SEAGERS AS A PSC | View document |
| 8 Oct 2018 | ADOPT ARTICLES 26/09/2018 | View document |
| 8 Oct 2018 | ADOPT ARTICLES 24/09/2018 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SEAGERS | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBSON | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT ROBSON | View document |
| 4 Oct 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 3297500 | View document |
| 3 Oct 2018 | CONSOLIDATION 24/09/18 | View document |
| 3 Oct 2018 | ADOPT ARTICLES 26/09/2018 | View document |
| 3 Oct 2018 | CAPITALISED 3252500 25/09/2018 | View document |
| 2 Oct 2018 | ADOPT ARTICLES 24/09/2018 | View document |
| 2 Oct 2018 | SOLVENCY STATEMENT DATED 01/10/18 | View document |
| 2 Oct 2018 | REDUCE ISSUED CAPITAL 01/10/2018 | View document |
| 2 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 2745000 | View document |
| 2 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 4 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 16 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 18 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | View document |
| 14 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 13 Jan 2016 | SUB-DIVISION 20/11/15 | View document |
| 13 Jan 2016 | ADOPT ARTICLES 20/11/2015 | View document |
| 1 Dec 2015 | ADOPT ARTICLES 20/11/2015 | View document |
| 1 Dec 2015 | SUB-DIVISION 20/11/15 | View document |
| 29 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | View document |
| 25 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 18 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | View document |
| 18 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR SCOTT MICHAEL ROBSON | View document |
| 29 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | View document |
| 13 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 141 KINGS ROAD BRENTWOOD ESSEX CM14 4DR | View document |
| 10 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE SEAGERS | View document |
| 11 Jan 2012 | SECRETARY APPOINTED MR SCOTT ROBSON | View document |
| 10 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 45000 | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 29 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | View document |
| 25 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ALAN SEAGERS / 11/03/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 11/03/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SEAGERS / 11/03/2010 | View document |
| 15 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | CURRSHO FROM 31/03/2009 TO 30/11/2008 | View document |
| 18 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Apr 2008 | GBP NC 1000/50000 04/04/2008 | View document |
| 11 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2008 | ADOPT ARTICLES 04/04/2008 | View document |
| 11 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2008 | NC INC ALREADY ADJUSTED 04/04/08 | View document |
| 11 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |