MICROVIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY LARGENT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 10/09/1310 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR JOHN EDWARDS |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARRY ROY LARGENT / 01/06/2013 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/01/1329 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | DISS40 (DISS40(SOAD)) |
| 02/12/122 December 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 20/11/1220 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/11/122 November 2012 | COMPANY NAME CHANGED THREE X BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/11/12 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O INOAPPS 1 WOBURN VERNON GATE DERBY DE1 1UL ENGLAND |
| 24/10/1224 October 2012 | SECRETARY APPOINTED BARRY ROY LARGENT |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 31/05/2012 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERHOUSE |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MASTERNAUT INTERNATIONAL SAS |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR ANDREW DAVID BIRD |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS WEST YORKSHIRE LS25 3DF |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/12/1121 December 2011 | SECTION 519 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FAVRE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PORT |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEPEYRON |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DE PESCARA |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR KEVIN BRIAN LAWRENCE |
| 27/04/1127 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELLAMY |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LANNE |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/11/104 November 2010 | CORPORATE DIRECTOR APPOINTED MASTERNAUT INTERNATIONAL SAS |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR MICHEL MARC LANNE |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR FREDERIC DEPEYRON |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHE DE PESCARA |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR LAURENT FAVRE |
| 29/06/1029 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BELLAMY |
| 05/05/105 May 2010 | SECRETARY APPOINTED MR PAUL KEITH WATERHOUSE |
| 05/05/105 May 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/11/0826 November 2008 | PREVSHO FROM 10/04/2009 TO 31/08/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY ATHERTON |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BELLAMY / 01/07/2008 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/0813 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0813 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0813 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED RODNEY FREDERICK ATHERTON |
| 09/05/089 May 2008 | COMPANY NAME CHANGED ICM BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATE, DIRECTOR RODNEY FREDERICK ATHERTON LOGGED FORM |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON JAMES BELLAMY |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM I C M HOUSE OAKWELL WAY OAKWELL PARK BIRSTALL WEST YORKSHIRE WF17 9LU |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM MARTIN |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMPSON |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW WILKINSON |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GRANELLI |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MARTIN HARRY PORT |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES WILKINSON |
| 23/04/0823 April 2008 | PREVSHO FROM 30/06/2008 TO 10/04/2008 |
| 21/04/0821 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED C CAT LIMITED CERTIFICATE ISSUED ON 16/05/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: G OFFICE CHANGED 05/04/01 UNIT 4 NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL EAST YORKSHIRE HU6 7TQ |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | AUDITOR'S RESIGNATION |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/07/0011 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 02/06/98; CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: G OFFICE CHANGED 02/04/96 LOWGATE HOUSE LOWGATE KINGSTON UPON HULL NORTH HUMBERSIDE HU1 1JJ |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/12/887 December 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | WD 08/01/88 AD 21/12/87-31/12/87 � SI 4000@1=4000 � IC 30000/34000 |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | INCREASE IN NOMINAL CAPITAL |
| 03/08/873 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/05/8728 May 1987 | ALLOTMENT OF SHARES |
| 27/04/8727 April 1987 | GAZETTABLE DOCUMENT |
| 27/04/8727 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: G OFFICE CHANGED 27/04/87 112 CITY ROAD LONDON EC1V 2NE |
| 21/04/8721 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED CHALLINOR COMPUTERS LIMITED CERTIFICATE ISSUED ON 27/03/87 |
| 23/02/8723 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8723 February 1987 | CERTIFICATE OF INCORPORATION |
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