MICRODEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/01/2422 January 2024 | Return of final meeting in a members' voluntary winding up |
| 26/04/2326 April 2023 | Liquidators' statement of receipts and payments to 2023-02-15 |
| 23/07/2123 July 2021 | Appointment of a voluntary liquidator |
| 07/07/217 July 2021 | Removal of liquidator by court order |
| 07/07/217 July 2021 | Appointment of a voluntary liquidator |
| 14/06/2114 June 2021 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-06-14 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 03/05/203 May 2020 | CURREXT FROM 30/11/2019 TO 31/05/2020 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL |
| 15/10/1815 October 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/1815 October 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/1815 October 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/10/1815 October 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-10-04 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM THE OLD SCHOOL SCHOOL LAN STRATFORD ST. MARY COLCHESTER CO7 6LZ ENGLAND |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ ENGLAND |
| 08/10/188 October 2018 | CESSATION OF CLIVE SEAGERS AS A PSC |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICRODEC UK LIMITED |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT ROBSON |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBSON |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SEAGERS |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWYER |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 24/07/1524 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 29/07/1429 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR SCOTT MICHAEL ROBSON |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MARK ANDREW BOWYER |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ESSEX HOUSE 1ST FLOOR 141 KINGS ROAD BRENTWOOD ESSEX CM14 4EG |
| 16/08/1216 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY GARY PYLE |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MR SCOTT ROBSON |
| 10/08/1110 August 2011 | AUDITOR'S RESIGNATION |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 02/08/102 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | SECRETARY APPOINTED GARY PYLE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE SEAGERS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/06/1030 June 2010 | REREG PRI TO PLC; RES02 PASS DATE:30/06/2010 |
| 30/06/1030 June 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 30/06/1030 June 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/1030 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/1030 June 2010 | AUDITORS' STATEMENT |
| 30/06/1030 June 2010 | AUDITORS' REPORT |
| 30/06/1030 June 2010 | BALANCE SHEET |
| 15/02/1015 February 2010 | AUDITOR'S RESIGNATION |
| 21/09/0921 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | ALTER MEMORANDUM 04/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD |
| 03/04/083 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/083 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/083 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/083 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:03/04/2008 |
| 27/03/0827 March 2008 | ARTICLES OF ASSOCIATION |
| 27/03/0827 March 2008 | ALTER ARTICLES 18/03/2008 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS; AMEND |
| 28/08/0128 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/07/981 July 1998 | AUDITOR'S RESIGNATION |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 30/09/9730 September 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 01/10/941 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 18/01/9418 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | NC INC ALREADY ADJUSTED 27/08/93 |
| 14/09/9314 September 1993 | CAP 30000X £1 SHRS 27/08/93 |
| 09/09/939 September 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 09/09/939 September 1993 | ADOPT MEM AND ARTS 27/08/93 |
| 09/09/939 September 1993 | REREGISTRATION PRI-PLC 27/08/93 |
| 08/09/938 September 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/09/938 September 1993 | AUDITORS' REPORT |
| 08/09/938 September 1993 | AUDITORS' STATEMENT |
| 08/09/938 September 1993 | BALANCE SHEET |
| 08/09/938 September 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/09/938 September 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JH |
| 07/09/907 September 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/8923 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/8917 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/888 September 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | £ NC 10000/20000 |
| 10/08/8810 August 1988 | 11000 30/11/87 |
| 15/07/8815 July 1988 | 7500 @ £1 29/10/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8625 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 01/11/831 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company