MICRORENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JINNY LAMBERT |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM UNIT 6 THE GATEWAY CENTRE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU |
| 08/02/138 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012 |
| 12/04/1212 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 12/03/1212 March 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.2 |
| 08/02/128 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 22/12/1122 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008695 |
| 22/12/1122 December 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.2 |
| 22/12/1122 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JINNY LAMBERT / 15/11/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LAMBERT / 15/11/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JINNY LAMBERT / 15/11/2010 |
| 09/11/109 November 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/11/109 November 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/11/109 November 2010 | REREG PLC TO PRI; RES02 PASS DATE:05/11/2010 |
| 09/11/109 November 2010 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION |
| 09/11/109 November 2010 | COMPANY NAME CHANGED MICRO-RENT PLC CERTIFICATE ISSUED ON 09/11/10 |
| 09/11/109 November 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 21/08/06; NO CHANGE OF MEMBERS |
| 26/07/0626 July 2006 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: G OFFICE CHANGED 31/01/01 ST MARKS STUDIOS CHILLINGWORTH ROAD LONDON N7 8QJ |
| 08/09/008 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 21/08/97; CHANGE OF MEMBERS |
| 08/08/978 August 1997 | P.O.S 16666 �1 SH 23/06/97 |
| 08/08/978 August 1997 | � IC 50000/33334 23/06/97 � SR 16666@1=16666 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: G OFFICE CHANGED 22/12/94 843, FINCHLEY ROAD LONDON NW11 8NA. |
| 21/10/9421 October 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: G OFFICE CHANGED 23/08/91 1 CHEYNE COURT HIGH STREET RUISLIP MIDDX HA4 8LA |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/08/8830 August 1988 | NC INC ALREADY ADJUSTED |
| 30/08/8830 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/88 |
| 05/08/885 August 1988 | BALANCE SHEET |
| 05/08/885 August 1988 | AUDITORS' STATEMENT |
| 05/08/885 August 1988 | AUDITORS' REPORT |
| 05/08/885 August 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/08/885 August 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/08/885 August 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/08/885 August 1988 | ADOPT MEM AND ARTS 280788 |
| 05/08/885 August 1988 | REREGISTRATION PRI-PLC 280788 |
| 05/08/885 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 280788 |
| 05/05/885 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company