MICROMAC FILTRATION LTD



Company Documents

DateDescription
26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1915 February 2019 APPLICATION FOR STRIKING-OFF

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIEL HAWES / 01/05/2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/05/166 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/05/1512 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 11 THE BARNS, CADDSDOWN INDUSTRIAL PARK CLOVELLY ROAD BIDEFORD DEVON EX39 3BT

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
11 THE BARNS, CADDSDOWN INDUSTRIAL PARK
CLOVELLY ROAD
BIDEFORD
DEVON
EX39 3BT

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11/06/1411 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/04/1330 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILTON / 30/04/2013

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24/12/1224 December 2012 RETURN OF PURCHASE OF OWN SHARES

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18/12/1218 December 2012 18/12/12 STATEMENT OF CAPITAL GBP 400

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 21/05/12 STATEMENT OF CAPITAL GBP 500

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18/05/1218 May 2012 18/05/12 STATEMENT OF CAPITAL GBP 566

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16/05/1216 May 2012 RETURN OF PURCHASE OF OWN SHARES

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01/05/121 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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19/10/1119 October 2011 RETURN OF PURCHASE OF OWN SHARES

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AVERY

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02/07/112 July 2011 Annual return made up to 28 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 6 ODUN ROAD APPLEDORE BIDEFORD DEVON EX39 1PT

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13/05/1013 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIEL HAWES / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILTON / 01/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 GBP IC 850/700 07/08/09 GBP SR [email protected]=150

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11/05/0911 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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05/06/085 June 2008 GBP IC 1000/850 16/05/08 GBP SR [email protected]=150

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY JANET WRIGHT

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD HARRIS

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05/06/085 June 2008 SECRETARY RESIGNED JANET WRIGHT

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05/06/085 June 2008 DIRECTOR RESIGNED LEONARD HARRIS

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07/05/087 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 30/09/07 TOTAL EXEMPTION FULL

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27/06/0727 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/05/0516 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/05/0410 May 2004 RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/05/038 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 COMPANY NAME CHANGED MICROMAC ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/04/03

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02/04/032 April 2003 COMPANY NAME CHANGED MICROMAC ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/04/03; RESOLUTION PASSED ON 21/03/03

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/06/0215 June 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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28/05/0228 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 15 NORTH STREET NORTHAM BIDEFORD DEVON EX39 1DH

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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19/02/0219 February 2002 NEW SECRETARY APPOINTED

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26/07/0126 July 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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27/02/0127 February 2001 EXEMPTION FROM APPOINTING AUDITORS 19/02/01

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19/05/0019 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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