MICROSHARP CORPORATION LIMITED

Company number 03476697 ·

Dissolved

100 filings

Date Filing
9 Sep 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Jun 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
19 Oct 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM · BROCK POINT 1412-1420 HIGH ROAD · LONDON · N20 9BH View document
11 Jun 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015 View document
6 Jan 2015 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR View document
19 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014 View document
3 Jun 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
23 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
21 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 52 SHRIVENHAM HUNDRED BUSINESS PARK WATCHFIELD SWINDON SN6 8TY View document
15 Apr 2013 STATEMENT OF AFFAIRS/4.19 View document
15 Apr 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER View document
17 Nov 2012 DIRECTOR APPOINTED MISS HANNAH JOSEPHINE MORGAN View document
10 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY SEYMOUR View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWTHER View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK COATES View document
22 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WHITE / 06/11/2009 View document
9 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
25 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL LAWTHER / 16/12/2009 View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
23 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
21 Dec 2006 SECRETARY RESIGNED View document
21 Dec 2006 NEW SECRETARY APPOINTED View document
19 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Apr 2005 NEW SECRETARY APPOINTED View document
29 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
23 Nov 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 58 SHRIVENHAM HUNDRED WATCHFIELD SWINDON WILTSHIRE SN6 8TZ View document
23 Nov 2004 LOCATION OF REGISTER OF MEMBERS View document
14 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jul 2004 DIRECTOR RESIGNED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Mar 2004 DIRECTOR RESIGNED View document
10 Jan 2004 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
16 Dec 2003 SECRETARY RESIGNED View document
28 Nov 2003 NEW DIRECTOR APPOINTED View document
10 Nov 2003 AUDITOR'S RESIGNATION View document
28 Oct 2003 NEW SECRETARY APPOINTED View document
23 Oct 2003 DIRECTOR RESIGNED View document
20 Oct 2003 DIRECTOR RESIGNED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
3 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT View document
18 Feb 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 RIVER HOUSE 6 WALNUT TREE PARK WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TR View document
7 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 2002 DIRECTOR RESIGNED View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
19 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Dec 2000 AUDITOR'S RESIGNATION View document
12 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
3 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 WINCHESTER HOUSE 19 BEDFORD ROW LONDON WC1R 4EB View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Jan 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
6 Jan 2000 NEW SECRETARY APPOINTED View document
6 Jan 2000 SECRETARY RESIGNED View document
7 Oct 1999 SECRETARY RESIGNED View document
30 Sep 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 JEFFRIES HOUSE GUILDFORD SURREY GU1 4AT View document
30 Sep 1999 DIRECTOR RESIGNED View document
1 Sep 1999 NEW SECRETARY APPOINTED View document
3 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1999 DIRECTOR RESIGNED View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Feb 1999 NEW SECRETARY APPOINTED View document
5 Feb 1999 SECRETARY RESIGNED View document
4 Jan 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS View document
5 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1998 � NC 100/1000000 18/05/98 View document
7 Jan 1998 DIRECTOR RESIGNED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 DIRECTOR RESIGNED View document
7 Jan 1998 NEW SECRETARY APPOINTED View document
7 Jan 1998 SECRETARY RESIGNED View document
5 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document