MICROTRAIN LIMITED

Company number 03004209 ·

Dissolved

102 filings

Date Filing
23 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON View document
4 Dec 2014 DIRECTOR APPOINTED MR OLIVER CARL ARCHER View document
24 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY View document
4 Apr 2014 DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC View document
24 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
2 Jun 2013 DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON View document
2 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA TEE View document
5 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
25 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SADLER View document
20 Mar 2012 DIRECTOR APPOINTED MS FIONA TEE View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN View document
20 Mar 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA View document
10 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
5 Jan 2012 SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS View document
5 Jan 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN SADLER View document
5 Jan 2012 DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER View document
5 Jan 2012 DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY View document
29 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 Nov 2011 DIRECTOR APPOINTED SIR COLIN CHANDLER View document
3 Nov 2011 DIRECTOR APPOINTED MR STEPHEN PAUL SADLER · 2 pages View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH View document
13 Sep 2011 CURREXT FROM 31/03/2012 TO 30/09/2012 View document
14 Mar 2011 SECRETARY APPOINTED MR STEPHEN SADLER View document
14 Mar 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS MCDERMOTT View document
2 Feb 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
21 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Feb 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
14 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Aug 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
14 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCDERMOTT / 11/02/2009 View document
14 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 14/07/2009 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM HOOPER HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA View document
20 Oct 2008 APPOINTMENT TERMINATED SECRETARY RICHARD ARNOLD View document
20 Oct 2008 SECRETARY APPOINTED THOMAS PAUL MCDERMOTT View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 May 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM YORK View document
11 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 07/01/2008 View document
11 Mar 2008 DIRECTOR APPOINTED KENNETH RONALD SMITH View document
29 Aug 2007 DIRECTOR RESIGNED View document
12 Feb 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 1 NETHERHAMPTON BUSINESS CENTRE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Dec 2006 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Mar 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 May 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
12 May 2004 DIRECTOR RESIGNED View document
22 Mar 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
18 Feb 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Oct 2001 NEW SECRETARY APPOINTED View document
16 Oct 2001 SECRETARY RESIGNED View document
16 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
25 Jul 2000 ADOPT ARTICLES 17/07/00 View document
27 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 MARSH HOUSE 11 MARSH STREET BRISTOL AVON BS1 4AQ View document
8 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 NEW SECRETARY APPOINTED View document
14 Apr 2000 AUDITOR'S RESIGNATION View document
12 Apr 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 CLAY HOUSE 5 HORNINGLOW STREET BURTON UPON TRENT STAFFORDSHIRE DE14 1NG View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 AUDITOR'S RESIGNATION View document
12 Apr 2000 SECRETARY RESIGNED View document
6 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Feb 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
9 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Dec 1998 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
8 May 1998 NC INC ALREADY ADJUSTED 28/04/98 View document
8 May 1998 � NC 1000/2000 28/04/98 View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Dec 1997 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
21 Apr 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: G OFFICE CHANGED 21/04/97 180 HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NG View document
17 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Jan 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View document
16 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: G OFFICE CHANGED 16/05/96 20 WOODLAND VIEWS MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8NF View document
19 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
23 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1995 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
16 Jun 1995 COMPANY NAME CHANGED MILLER TECHNICAL LTD CERTIFICATE ISSUED ON 19/06/95 View document
17 Jan 1995 COMPANY NAME CHANGED TELEC RETAIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/01/95 View document
15 Jan 1995 NEW DIRECTOR APPOINTED View document
15 Jan 1995 NEW SECRETARY APPOINTED View document
15 Jan 1995 REGISTERED OFFICE CHANGED ON 15/01/95 FROM: G OFFICE CHANGED 15/01/95 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
21 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document