MICROFILTREX LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 06/06/256 June 2025 | Appointment of Mr Andrew Stephen Douglass as a secretary on 2025-06-06 |
| 06/06/256 June 2025 | Termination of appointment of Christopher Patric Tyler as a secretary on 2025-06-06 |
| 15/04/2515 April 2025 | Termination of appointment of Benjamin Denys William Stocks as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Mr James Alan Mills as a director on 2025-04-15 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/07/2123 July 2021 | Appointment of Mr Christopher Patric Tyler as a secretary on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of Simon Jon Rodgers as a secretary on 2021-07-23 |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMEY |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DENYS WILLIAM STOCKS / 07/04/2015 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 09/07/149 July 2014 | STATEMENT BY DIRECTORS |
| 09/07/149 July 2014 | SOLVENCY STATEMENT DATED 30/05/14 |
| 09/07/149 July 2014 | REDUCE ISSUED CAPITAL 30/05/2014 |
| 09/07/149 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 1 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 7 REGIS PLACE BERGEN WAY KING'S LYNN PE30 2JN ENGLAND |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN BEECH |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/08/136 August 2013 | SECRETARY APPOINTED DR SIMON JON RODGERS |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 7 BERGEN WAY REGIS PLACE KING'S LYNN PE30 2JN ENGLAND |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 CONCORDE CLOSE SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RT UNITED KINGDOM |
| 14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 17/05/1217 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AMEY / 11/05/2011 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR DAVID MALCOLM MELLOR |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 20/05/1020 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DENYS WILLIAM STOCKS / 11/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ROBINSON / 11/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAAN NICKLAAS BEECH / 11/05/2010 |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SEXTON |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM FAREHAM INDUSTRIAL PARK FAREHAM HAMPSHIRE PO16 8XG |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY JAMES ROBINSON |
| 25/03/0825 March 2008 | SECRETARY APPOINTED MR CHRISTIAAN NICKLAAS BEECH |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | COMPANY NAME CHANGED FAIREY MICROFILTREX LIMITED CERTIFICATE ISSUED ON 05/03/02 |
| 30/07/0130 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0025 January 2000 | ALTER MEM AND ARTS 23/12/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | APP AUD 22/06/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | RE GUARANTEE AGREEMENT 03/09/96 |
| 13/09/9613 September 1996 | ALTER MEM AND ARTS 03/09/96 |
| 07/08/967 August 1996 | RE GUARANTEE AGREEMENT 15/07/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | S252 DISP LAYING ACC 18/10/95 |
| 03/11/953 November 1995 | S366A DISP HOLDING AGM 18/10/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: CRANFORD LANE HESTON HOUNSLOW MIDDLESEX TW5 9NQ |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ADOPT MEM AND ARTS 260988 |
| 03/10/883 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | ALTER MEM AND ARTS 090687 |
| 06/07/876 July 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | ***** MEM AND ARTS ******** |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED |
| 05/08/745 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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