MICROFORMAT (UK) LIMITED

Company Documents

DateDescription
31/10/1531 October 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/07/1531 July 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2015

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31/07/1531 July 2015 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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18/03/1518 March 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2015

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10/11/1410 November 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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03/10/143 October 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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19/09/1419 September 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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29/08/1429 August 2014 SAIL ADDRESS CREATED

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
IMAGE HOUSE,344 HIGH STREET
ROCHESTER
KENT
ME1 1JE

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14/08/1414 August 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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07/08/147 August 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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16/05/1416 May 2014 Annual return made up to 28 February 2014 with full list of shareholders

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11/11/1311 November 2013 Annual return made up to 28 February 2013 with full list of shareholders

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07/11/137 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MURRIN / 07/11/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACOB BAARS / 27/02/2013

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16/10/1316 October 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/08/1220 August 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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19/07/1219 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/03/1214 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN

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25/03/1125 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/03/1117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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17/06/1017 June 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/12/09

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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28/09/0928 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/03/0917 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/07/0817 July 2008 DIRECTOR RESIGNED JOHN DOODY

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10/03/0810 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/03/0724 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/03/0418 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/04/0324 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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31/03/0331 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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06/03/026 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 � NC 2500/50000 26/09/

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01/11/011 November 2001 NC INC ALREADY ADJUSTED 26/09/01

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/09/0118 September 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 � NC 1000/2500 09/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 NC INC ALREADY ADJUSTED 09/03/01

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/10/0011 October 2000 NEW SECRETARY APPOINTED

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11/10/0011 October 2000 SECRETARY RESIGNED

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06/04/006 April 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/03/00

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24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/03/9919 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/08/9811 August 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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30/04/9830 April 1998 COMPANY NAME CHANGED PROFILE MICROFILMING (KENT) LIMI TED CERTIFICATE ISSUED ON 01/05/98

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 SECRETARY RESIGNED

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29/04/9829 April 1998 NEW SECRETARY APPOINTED

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/04/971 April 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/03/966 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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07/03/957 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/07/947 July 1994 DIRECTOR RESIGNED

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11/03/9411 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/09/937 September 1993 NEW DIRECTOR APPOINTED

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04/03/934 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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05/03/925 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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30/08/9130 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/03/9112 March 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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06/02/906 February 1990 RETURN MADE UP TO 01/01/90; NO CHANGE OF MEMBERS

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06/02/906 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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23/03/8923 March 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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18/11/8718 November 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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17/04/8717 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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25/10/8625 October 1986 RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS

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23/08/7123 August 1971 CERTIFICATE OF INCORPORATION

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