MICRODEC LIMITED
Company number 01766081 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 22 Jan 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 26 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-15 · 15 pages | View document |
| 23 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 7 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Jun 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 · 2 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 3 May 2020 | CURREXT FROM 30/11/2019 TO 31/05/2020 | View document |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL | View document |
| 15 Oct 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Oct 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 15 Oct 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-10-04 | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM THE OLD SCHOOL SCHOOL LAN STRATFORD ST. MARY COLCHESTER CO7 6LZ ENGLAND | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ ENGLAND | View document |
| 8 Oct 2018 | CESSATION OF CLIVE SEAGERS AS A PSC | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICRODEC UK LIMITED | 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 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT ROBSON | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBSON | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SEAGERS | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 7 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWYER | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 24 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 8 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 29 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 30 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR SCOTT MICHAEL ROBSON | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR MARK ANDREW BOWYER | View document |
| 19 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 29 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ESSEX HOUSE 1ST FLOOR 141 KINGS ROAD BRENTWOOD ESSEX CM14 4EG | View document |
| 16 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 9 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 · 18 pages | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY GARY PYLE | View document |
| 15 Aug 2011 | SECRETARY APPOINTED MR SCOTT ROBSON | View document |
| 10 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 2 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | SECRETARY APPOINTED GARY PYLE | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE SEAGERS | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 30 Jun 2010 | REREG PRI TO PLC; RES02 PASS DATE:30/06/2010 | View document |
| 30 Jun 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 30 Jun 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jun 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2010 | AUDITORS' STATEMENT | View document |
| 30 Jun 2010 | AUDITORS' REPORT | View document |
| 30 Jun 2010 | BALANCE SHEET | View document |
| 15 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Apr 2008 | ALTER MEMORANDUM 04/04/2008 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD | View document |
| 3 Apr 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 Apr 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 Apr 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2008 | REREG PLC TO PRI; RES02 PASS DATE:03/04/2008 | View document |
| 27 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2008 | ALTER ARTICLES 18/03/2008 | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 5 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 1 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 30 Sep 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 5 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 4 Oct 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS | View document |
| 1 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 18 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1993 | NC INC ALREADY ADJUSTED 27/08/93 | View document |
| 14 Sep 1993 | CAP 30000X £1 SHRS 27/08/93 | View document |
| 9 Sep 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Sep 1993 | ADOPT MEM AND ARTS 27/08/93 | View document |
| 9 Sep 1993 | REREGISTRATION PRI-PLC 27/08/93 | View document |
| 8 Sep 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Sep 1993 | AUDITORS' REPORT | View document |
| 8 Sep 1993 | AUDITORS' STATEMENT | View document |
| 8 Sep 1993 | BALANCE SHEET | View document |
| 8 Sep 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Sep 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | View document |
| 13 Aug 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS | View document |
| 1 Jul 1991 | DIRECTOR RESIGNED | View document |
| 27 Feb 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JH | View document |
| 7 Sep 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 20 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 4 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 8 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 16 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1988 | £ NC 10000/20000 | View document |
| 10 Aug 1988 | 11000 30/11/87 | View document |
| 15 Jul 1988 | 7500 @ £1 29/10/86 | View document |
| 3 Aug 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS | View document |
| 15 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 6 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS | View document |
| 4 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 1 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |