MICROPILING (SOUTHERN) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/184 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 2 MARESSA BUILDING 4 ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 1EX |
| 26/05/1826 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/05/1826 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/177 December 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRACHAN |
| 08/09/158 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR WILLIAM SCOTT STRACHAN |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT STRACHAN / 31/03/2013 |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SCOTT STRACHAN / 31/03/2013 |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT STRACHAN / 28/08/2010 |
| 12/10/1012 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM TURVEY / 28/08/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURVEY |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR JAMES SCOTT STRACHAN |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY STRACHAN |
| 28/08/0928 August 2009 | SECRETARY APPOINTED MR JAMES SCOTT STRACHAN |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY LYNDA MCGUIRE |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 21 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW |
| 29/09/9929 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1N 7TD |
| 10/05/9810 May 1998 | AUDITOR'S RESIGNATION |
| 17/09/9717 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 22/07/9422 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/01 TO 31/08 |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: C/O SHELLEY STOCK HUTTER 23/25 EASTCASTLE STREET LONDON W1N 8HE |
| 23/11/9323 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/01 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/01/9328 January 1993 | COMPANY NAME CHANGED ARRANLINE LIMITED CERTIFICATE ISSUED ON 29/01/93 |
| 28/08/9228 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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