MICROSE LIMITED

Company number 04709280 ·

Dissolved

69 filings

Date Filing
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Sep 2019 26/08/19 STATEMENT OF CAPITAL GBP 117.82 View document
16 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Sep 2018 23/08/18 STATEMENT OF CAPITAL GBP 121.19 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
12 Sep 2017 25/08/17 STATEMENT OF CAPITAL GBP 124.56 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
10 Oct 2016 26/08/16 STATEMENT OF CAPITAL GBP 127.93 View document
8 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
26 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM C/O C/O TRANS-CONTINENTAL GROUP LTD 1 OLIVER'S PLACE EASTWAY FULWOOD PRESTON PR2 9WS View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
7 Sep 2015 ALTER ARTICLES 26/08/2015 View document
7 Sep 2015 ARTICLES OF ASSOCIATION View document
7 Sep 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Sep 2015 26/08/15 STATEMENT OF CAPITAL GBP 131.30 View document
7 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR HERBERT WITHERS View document
4 Jun 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
22 Aug 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
18 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
24 May 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O TRANS-CONTINENTAL GROUP LTD TRANSCON HOUSE OLIVER'S PLACE EASTWAY PRESTON LANCASHIRE PR2 9WS ENGLAND View document
19 Jul 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
9 Jun 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 4 C/O TRANS CONTINENTAL GROUP LTD AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RP View document
26 Mar 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
24 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
11 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
16 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
29 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
22 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 View document
11 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
26 Aug 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
19 Aug 2005 COMPANY NAME CHANGED HALLCO 874 LIMITED CERTIFICATE ISSUED ON 19/08/05 View document
12 Aug 2005 S-DIV 31/12/04 View document
12 Aug 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Aug 2005 SUBDIVISION 31/12/04 View document
25 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Apr 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: SYCAMORE ESTATE SQUIRES GATE INDUSTRIAL ESTATE SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 3RN View document
29 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
21 Oct 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF View document
10 Oct 2003 DIRECTOR RESIGNED View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2003 NEW SECRETARY APPOINTED View document
10 Oct 2003 SECRETARY RESIGNED View document
24 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document