CompaniesInTheUK

MICROSHARP HOLDINGS LIMITED

Company number 03558674 ·

Dissolved

129 filings

Date Filing
26 May 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 View document
13 Jan 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON SO14 2AA View document
14 Aug 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/06/2019:LIQ. CASE NO.1 View document
23 Aug 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/06/2018:LIQ. CASE NO.1 View document
12 Sep 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM PENNANT HOUSE NAPIER COURT, NAPIER ROAD READING BERKSHIRE RG1 8BW ENGLAND View document
7 Sep 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008093 View document
7 Sep 2017 ORDER OF COURT TO WIND UP View document
13 Jun 2017 ORDER OF COURT - RESTORATION View document
31 Aug 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
31 May 2016 NOTICE OF COMPLETION OF WINDING UP View document
26 Nov 2015 ORDER OF COURT TO WIND UP View document
15 May 2014 VOLUNTARY STRIKE OFF SUSPENDED View document
18 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Jul 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
7 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Apr 2013 APPLICATION FOR STRIKING-OFF View document
25 Feb 2013 DIRECTOR APPOINTED MISS HANNAH JOSEPHINE MORGAN View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOWICK View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER View document
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, 52 SHRIVENHAM HUNDRED BUSINESS, PARK MAJORS ROAD, WATCHFIELD, OXFORDSHIRE, SN6 8TY View document
19 Nov 2012 DIRECTOR APPOINTED MR DAVID HOWICK View document
19 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER View document
8 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY SEYMOUR View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES STALLARD View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWTHER View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK COATES · 2 pages View document
24 Sep 2012 ARTICLES OF ASSOCIATION View document
1 Jun 2012 Annual return made up to 6 May 2012 with full list of shareholders · 29 pages View document
9 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 22 pages View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WHITE / 06/11/2009 View document
7 Jun 2011 Annual return made up to 6 May 2011 with full list of shareholders · 28 pages View document
25 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
6 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
28 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
24 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
4 Jun 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
23 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
11 Jun 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
18 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
16 Jun 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
21 Dec 2006 NEW SECRETARY APPOINTED View document
21 Dec 2006 SECRETARY RESIGNED View document
19 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
6 Apr 2006 DIRECTOR RESIGNED View document
28 Nov 2005 COMPANY NAME CHANGED DURAND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/11/05 View document
3 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
8 Jun 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
29 Apr 2005 NEW SECRETARY APPOINTED View document
29 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 58 SHRIVENHAM HUNDRED, WATCHFIELD, SWINDON, WILTSHIRE SN6 8TZ View document
3 Nov 2004 LOCATION OF REGISTER OF MEMBERS View document
14 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jul 2004 DIRECTOR RESIGNED View document
22 Jun 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
15 Jun 2004 LOCATION OF DEBENTURE REGISTER View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 GROUP OF COMPANIES' 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
28 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2003 SECRETARY RESIGNED 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
16 Oct 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2003 DIRECTOR RESIGNED 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 DIRECTOR RESIGNED View document
2 Sep 2003 DIRECTOR RESIGNED View document
23 Aug 2003 REGISTERED OFFICE CHANGED ON 23/08/03 FROM: ALBURY MILL, MILL LANE, CHILWORTH GUILDFORD, SURREY GU4 8RT View document
1 Jul 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
18 Feb 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: RIVER HOUSE 6 WALNUT TREE PARK, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4TR View document
5 Feb 2003 DIRECTOR RESIGNED View document
15 Oct 2002 GROUP OF COMPANIES' 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
24 Jul 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
10 Jun 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
10 Jul 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
30 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
14 Dec 2000 AUDITOR'S RESIGNATION View document
31 Aug 2000 RETURN MADE UP TO 06/05/00; 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: 19 BEDFORD ROW, LONDON, WC1R 4EB View document
3 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
6 Jan 2000 SECRETARY RESIGNED View document
6 Jan 2000 SECRETARY RESIGNED View document
6 Jan 2000 NEW SECRETARY APPOINTED View document
16 Dec 1999 AMENDING FORM 882R View document
25 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
30 Sep 1999 DIRECTOR RESIGNED View document
30 Sep 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: JEFFRIES HOUSE, GUILDFORD, SURREY GU1 4AT View document
1 Sep 1999 NEW SECRETARY APPOINTED View document
3 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS View document
6 Jun 1999 DIRECTOR RESIGNED View document
17 May 1999 DIRECTOR RESIGNED View document
3 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Feb 1999 NEW SECRETARY APPOINTED View document
5 Feb 1999 SECRETARY RESIGNED View document
28 Jan 1999 SUB DIVISION 08/06/98 View document
28 Jan 1999 ADOPT MEM AND ARTS 08/06/98 View document
28 Jan 1999 S-DIV 08/06/98 View document
28 Jan 1999 £ NC 100/8500000 08/06/98 View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
14 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Jul 1998 NEW DIRECTOR APPOINTED View document
13 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
21 May 1998 DIRECTOR RESIGNED View document
21 May 1998 SECRETARY RESIGNED View document
21 May 1998 NEW SECRETARY APPOINTED View document
21 May 1998 NEW DIRECTOR APPOINTED View document
21 May 1998 DIRECTOR RESIGNED View document
6 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document