MIKROAID LIMITED

Company Documents

DateDescription
09/10/149 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/05/1425 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/05/1226 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMSON / 23/05/2010

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08/06/108 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA TERESA LEECH THOMSON / 23/05/2010

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18/06/0918 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/08/0813 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN THOMSON / 07/04/1993

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/06/0713 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/09/0611 September 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/07/049 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/06/031 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/06/0215 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/08/0115 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM:
5 THE MEWS
HICKLETON VILLAGE
NR DONCASTER
DN5 7BJ

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25/07/0125 July 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/07/0125 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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12/06/0012 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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27/05/9927 May 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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15/05/9815 May 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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07/07/977 July 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM:
C/O WAKE SMITH & COMPANY
68 CLARKEHOUSE ROAD
SHEFFIELD
S10 2LJ

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16/05/9716 May 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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18/06/9618 June 1996 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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25/04/9525 April 1995 RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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25/01/9525 January 1995 EXEMPTION FROM APPOINTING AUDITORS 14/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/09/945 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9423 June 1994 RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS

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10/09/9310 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9314 May 1993 COMPANY NAME CHANGED
WAKECO (66) LIMITED
CERTIFICATE ISSUED ON 17/05/93

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07/04/937 April 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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