MICROPROSE LIMITED

Company number 02285264 · Monitor this company

Dissolved

169 filings

Date	Filing
19 Mar 2013	STRUCK OFF AND DISSOLVED	View document
4 Dec 2012	FIRST GAZETTE	View document
4 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
29 Mar 2012	DIRECTOR APPOINTED MR DENIS BUNMA	View document
29 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN GALLOWAY	View document
29 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM	View document
25 Oct 2011	Annual return made up to 8 August 2011 with full list of shareholders	View document
13 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
11 Aug 2010	Annual return made up to 8 August 2010 with full list of shareholders	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALLOWAY / 08/08/2010	View document
22 Jun 2010	APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL	View document
15 Jan 2010	DIRECTOR APPOINTED MR JOHN GALLOWAY	View document
3 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
26 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
26 Aug 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS	View document
26 Aug 2009	REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 9TH FLOOR, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ	View document
31 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
21 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE	View document
16 Sep 2008	LOCATION OF REGISTER OF MEMBERS	View document
16 Sep 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS	View document
16 Sep 2008	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ	View document
31 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
31 Aug 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
18 Aug 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
22 Aug 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS	View document
22 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
28 Feb 2005	DIRECTOR RESIGNED	View document
2 Feb 2005	DIRECTOR RESIGNED	View document
2 Feb 2005	DELIVERY EXT'D 3 MTH 31/03/04	View document
2 Feb 2005	DIRECTOR RESIGNED	View document
1 Feb 2005	NEW DIRECTOR APPOINTED	View document
1 Feb 2005	NEW DIRECTOR APPOINTED	View document
4 Oct 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
5 Feb 2004	DELIVERY EXT'D 3 MTH 31/03/03	View document
25 Jan 2004	FULL ACCOUNTS MADE UP TO 30/06/02	View document
3 Sep 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
2 Apr 2003	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03	View document
9 Dec 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS	View document
3 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 May 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: · 2 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1AZ	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02	View document
19 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
19 Sep 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS	View document
15 Aug 2001	NEW SECRETARY APPOINTED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
6 Aug 2001	NEW SECRETARY APPOINTED	View document
6 Aug 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Aug 2001	DIRECTOR RESIGNED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	FULL ACCOUNTS MADE UP TO 26/12/99	View document
27 Oct 2000	DELIVERY EXT'D 3 MTH 26/12/99	View document
11 Aug 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS	View document
1 Aug 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jul 2000	NEW SECRETARY APPOINTED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
31 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Dec 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
10 Aug 1999	RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS	View document
24 Apr 1999	REGISTERED OFFICE CHANGED ON 24/04/99 FROM: · THE RIDGE, CHIPPING SODBURY, BRISTOL, AVON BS17 6AY	View document
24 Apr 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
15 Apr 1999	AUDITOR'S RESIGNATION	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	SECRETARY RESIGNED	View document
15 Apr 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Mar 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
24 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
14 Oct 1998	RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS	View document
11 Sep 1997	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS	View document
31 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
31 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
29 May 1997	DIRECTOR RESIGNED	View document
2 Feb 1997	DELIVERY EXT'D 3 MTH 31/03/96	View document
18 Nov 1996	S252 DISP LAYING ACC 30/10/96	View document
18 Nov 1996	S386 DIS APP AUDS 30/10/96	View document
18 Nov 1996	S366A DISP HOLDING AGM 30/10/96	View document
29 Aug 1996	RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS	View document
23 Jun 1996	NEW DIRECTOR APPOINTED	View document
23 Jun 1996	288	View document
23 Jun 1996	288	View document
23 Jun 1996	288	View document
23 Jun 1996	288	View document
23 Jun 1996	SECRETARY RESIGNED	View document
23 Jun 1996	NEW SECRETARY APPOINTED	View document
23 Jun 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
4 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
29 Sep 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Sep 1995	288	View document
29 Sep 1995	RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS	View document
7 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1994	288	View document
11 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Dec 1994	RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS	View document
9 Dec 1994	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/94	View document
9 Dec 1994	363A	View document
6 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	DIRECTOR RESIGNED	View document
11 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
11 May 1994	DIRECTOR RESIGNED	View document
11 May 1994	DIRECTOR RESIGNED	View document
11 May 1994	DIRECTOR RESIGNED	View document
11 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1994	DIRECTOR RESIGNED	View document
14 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
12 Apr 1994	MISC 10/03/94	View document
12 Apr 1994	￯﾿ﾽ NC 2000000/4724740 · 10/03/94	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
20 Oct 1993	NEW DIRECTOR APPOINTED	View document
7 Oct 1993	NEW DIRECTOR APPOINTED	View document
7 Oct 1993	NEW DIRECTOR APPOINTED	View document
21 Sep 1993	363S	View document
21 Sep 1993	RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS	View document
21 Sep 1993	DIRECTOR RESIGNED	View document
13 Jul 1993	REGISTERED OFFICE CHANGED ON 13/07/93 FROM: · 1 ST JOHN STREET, HEREFORD, HR1 2NB	View document
2 Jul 1993	NEW DIRECTOR APPOINTED	View document
2 Jul 1993	288	View document
2 Jun 1993	DIRECTOR RESIGNED	View document
2 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1993	288	View document
28 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
7 Jan 1993	￯﾿ﾽ NC 100000/2000000 · 06/01/92	View document
7 Jan 1993	SHARES MISC 06/01/92	View document
21 Sep 1992	363B	View document
21 Sep 1992	RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS	View document
28 May 1992	288	View document
28 May 1992	NEW DIRECTOR APPOINTED	View document
17 Oct 1991	363X	View document
17 Oct 1991	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS	View document
7 Oct 1991	363X	View document
7 Oct 1991	RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS	View document
7 Oct 1991	RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS	View document
7 Oct 1991	363X	View document
4 Jul 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91	View document
23 May 1991	DIRECTOR RESIGNED	View document
23 May 1991	DIRECTOR RESIGNED	View document
13 May 1991	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 May 1991	REREGISTRATION UNLTD-LTD 26/04/91	View document
13 May 1991	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD	View document
13 May 1991	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD	View document
2 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
22 Mar 1990	DIRECTOR RESIGNED	View document
13 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1988	NEW DIRECTOR APPOINTED	View document
2 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document