MICROPONENT DEVELOPMENT LIMITED

Company number 01746862 ·

Dissolved

94 filings

Date Filing
31 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
15 Dec 2013 DIRECTOR APPOINTED MR IAN KEITH PARGETER View document
15 Dec 2013 DIRECTOR APPOINTED MR DEREK JOHN O'NEILL View document
15 Dec 2013 DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS View document
15 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN View document
15 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
25 Jun 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012 View document
4 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
17 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
8 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
27 Jul 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM · 11 VANTAGE WAY · ERDINGTON · BIRMINGHAM · B24 9GZ · UNITED KINGDOM View document
19 Jul 2012 DIRECTOR APPOINTED MARK LEES YOUNG View document
19 Jul 2012 SECRETARY APPOINTED MARINA LOUISE THOMAS View document
19 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JOHN KERIN View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KERIN View document
19 Jul 2012 DIRECTOR APPOINTED MR PHILIP ERNEST GREEN View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRETT View document
17 Jul 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012 View document
4 Jan 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM · 11 PRECISION MICRO, VANTAGE WAY · ERDINGTON · BIRMINGHAM · WEST MIDLANDS · B24 9GX View document
4 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
3 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
7 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REX MARRETT / 10/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 09/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 09/10/2009 View document
8 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
19 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
17 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARRETT / 01/11/2008 View document
9 Jan 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: · PRECISION MICRO, VANTAGE WAY · CASTLE BROMWICH · BIRMINGHAM · WEST MIDLANDS B24 9GX View document
9 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
10 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Apr 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: · PO BOX 162 · 30 CURZON STREET · BIRMINGHAM · B4 7XD View document
11 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
7 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
11 Jan 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
15 Nov 2005 DIRECTOR RESIGNED View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Oct 2005 NEW DIRECTOR APPOINTED View document
14 Oct 2005 NEW SECRETARY APPOINTED View document
14 Oct 2005 SECRETARY RESIGNED View document
22 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
3 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
4 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
4 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
14 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
5 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
2 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2002 SECRETARY RESIGNED View document
18 Dec 2002 DIRECTOR RESIGNED View document
13 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
28 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
19 Mar 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
6 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
4 Feb 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
23 Feb 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS View document
29 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
27 Feb 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS View document
21 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
26 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
26 Jan 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS View document
5 Feb 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS View document
14 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 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 · 20 pages View document
14 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS View document
3 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
5 Feb 1993 RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS View document
25 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
14 Feb 1992 RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS View document
6 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
22 Feb 1991 RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS View document
10 Feb 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
27 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
25 Apr 1990 REGISTERED OFFICE CHANGED ON 25/04/90 FROM: · C/O MESSRS COOPERS AND LYBRAND · 43 TEMPLE ROW · BIRMINGHAM · B2 5JT View document
20 Mar 1990 RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS View document
22 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
12 Jan 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
9 Oct 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS View document
9 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
1 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
4 Dec 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document
17 Sep 1986 REGISTERED OFFICE CHANGED ON 17/09/86 FROM: · C/O THOMSON MCLINTOCK & CO · 5 ST PHILIP'S PLACE · BIRMINGHAM · B3 2PU View document