MICROSENSE COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/12/1313 December 2013 | APPLICATION FOR STRIKING-OFF |
24/09/1324 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
04/09/124 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER OPPENHEIMER |
03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER OPPENHEIMER / 01/07/2011 |
03/10/113 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH WIPFLER / 01/07/2011 |
15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER OPPENHEIMER |
15/09/1115 September 2011 | DIRECTOR APPOINTED GENE DANIEL LEVOFF |
03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
04/10/104 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
22/09/0922 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
20/08/0920 August 2009 | AUDITOR'S RESIGNATION |
29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGES GUYON DE CHEMILLY |
03/10/083 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WIPFLER / 01/02/2008 |
26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS TIMOTHY DONALD COOK LOGGED FORM |
10/10/0710 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/09/0611 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 24/09/05 |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
23/09/0523 September 2005 | RETURN MADE UP TO 26/08/05; NO CHANGE OF MEMBERS |
14/06/0514 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
24/09/0424 September 2004 | RETURN MADE UP TO 26/08/04; NO CHANGE OF MEMBERS |
21/06/0421 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
05/07/035 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
21/09/0121 September 2001 | RETURN MADE UP TO 26/08/01; NO CHANGE OF MEMBERS |
18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
28/08/0128 August 2001 | SECRETARY RESIGNED |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/09/004 September 2000 | RETURN MADE UP TO 26/08/00; NO CHANGE OF MEMBERS |
18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
07/09/997 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 26/09/97 |
04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 26/09/98 |
16/07/9916 July 1999 | ADOPT MEM AND ARTS 30/06/99 |
16/07/9916 July 1999 | S366A DISP HOLDING AGM 30/06/99 |
29/06/9929 June 1999 | DIRECTOR RESIGNED |
18/04/9918 April 1999 | AUDITOR'S RESIGNATION |
17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA |
28/09/9828 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
18/09/9818 September 1998 | LOCATION OF REGISTER OF MEMBERS |
18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
22/10/9722 October 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
17/12/9617 December 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
15/12/9615 December 1996 | DIRECTOR RESIGNED |
15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
28/11/9628 November 1996 | SECRETARY RESIGNED |
28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
28/11/9628 November 1996 | DIRECTOR RESIGNED |
28/11/9628 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/09/9519 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 24/09/93 |
23/09/9423 September 1994 | |
23/09/9423 September 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
27/07/9427 July 1994 | DELIVERY EXT'D 3 MTH 30/09/93 |
25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/931 November 1993 | RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS |
01/11/931 November 1993 | |
18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
02/04/932 April 1993 | |
02/04/932 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/03/9324 March 1993 | |
24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
26/10/9226 October 1992 | |
26/10/9226 October 1992 | RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS |
27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/91 |
01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/04/921 April 1992 | |
18/11/9118 November 1991 | |
18/11/9118 November 1991 | RETURN MADE UP TO 26/08/91; FULL LIST OF MEMBERS |
25/07/9125 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/90 |
25/07/9125 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/89 |
09/07/919 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
01/07/911 July 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
18/06/9018 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
11/04/8911 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/8814 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 120888 |
14/11/8814 November 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 25/09/87 |
10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/8723 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 |
15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
16/09/8616 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 27/09/85 |
07/07/867 July 1986 | DIRECTOR RESIGNED |
07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: MAXTED ROAD MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS |
06/02/806 February 1980 | PARTICULARS OF MORTGAGE/CHARGE |
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