MICROWAVE SOLUTIONS LIMITED
Company number 03251514 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 032515140004 in full · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 May 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 27 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 23 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BROOMCO (1121) LIMITED | View document |
| 29 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 17 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED SECRETARY BROOMCO (1121) LIMITED | View document |
| 23 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM · 1 ST PAULS PLACE · SHEFFIELD · S YORKS · S1 2JX | View document |
| 11 Dec 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MR IAN RICHARD ALDRED | View document |
| 11 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: · FOUNTAIN PRECINCT BALM GREEN · SHEFFIELD · S1 1RZ | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 5 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | DIRECTOR RESIGNED | View document |
| 10 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | NC INC ALREADY ADJUSTED 25/09/96 | View document |
| 10 Nov 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/96 | View document |
| 10 Nov 1996 | ﾽ NC 100000/100100 · 25/09/96 | View document |
| 10 Nov 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97 | View document |
| 8 Oct 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Oct 1996 | ADOPT MEM AND ARTS 07/10/96 | View document |
| 8 Oct 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 8 Oct 1996 | REREGISTRATION UNLTD-LTD 07/10/96 | View document |
| 8 Oct 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | View document |
| 13 Sep 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |