MITEK COMPUTER COMPONENTS LIMITED

Company number 02469968 ·

Dissolved

106 filings

Date Filing
11 May 2010 STRUCK OFF AND DISSOLVED View document
26 Jan 2010 FIRST GAZETTE View document
21 Jan 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Oct 2008 First Gazette View document
1 Jun 2007 SECRETARY RESIGNED View document
5 Jul 2006 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
5 Jul 2006 04/07/06 ABSTRACTS AND PAYMENTS View document
18 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2006 SECRETARY RESIGNED View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 DIRECTOR RESIGNED View document
3 Mar 2006 SECRETARY RESIGNED View document
3 Mar 2006 NEW SECRETARY APPOINTED View document
27 Feb 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
3 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 NEW SECRETARY APPOINTED View document
30 Jan 2006 SECRETARY RESIGNED View document
30 Jan 2006 DIRECTOR RESIGNED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
31 Oct 2005 DIRECTOR RESIGNED View document
19 Jul 2005 DIRECTOR RESIGNED View document
2 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
19 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Mar 2004 DIRECTOR RESIGNED View document
5 Mar 2004 RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS View document
8 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ View document
19 Mar 2003 RETURN MADE UP TO 26/02/03; CHANGE OF MEMBERS View document
7 Mar 2003 COMPANY NAME CHANGED MITEK GROUP LIMITED CERTIFICATE ISSUED ON 07/03/03; RESOLUTION PASSED ON 19/02/03 View document
14 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Nov 2002 DIRECTOR RESIGNED View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
31 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: MELBOURNE HOUSE GROSVENOR STREET STALYBRIDGE CHESHIRE SK15 2JN View document
27 Feb 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
23 Feb 2001 SECRETARY RESIGNED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
23 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Feb 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
23 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
11 Feb 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View document
4 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
16 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
18 Nov 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: G OFFICE CHANGED 18/11/97 101 ST GEORGES ROAD BOLTON BL1 2BY View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Feb 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
23 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS View document
17 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
21 Mar 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1994 DIRECTOR RESIGNED View document
2 Aug 1994 NEW SECRETARY APPOINTED View document
6 Apr 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View document
6 Apr 1994 363S View document
28 Mar 1994 COMPANY NAME CHANGED FINANCEDATE LIMITED CERTIFICATE ISSUED ON 29/03/94 View document
2 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
14 Feb 1993 363S View document
14 Feb 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS View document
8 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
30 Mar 1992 288 View document
30 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS View document
26 Feb 1992 363S View document
26 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1991 288 View document
11 Jul 1991 RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS View document
11 Jul 1991 � NC 1000/1000000 10/06/91 View document
11 Jul 1991 288 View document
11 Jul 1991 363A View document
11 Jul 1991 288 View document
11 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jul 1991 288 View document
11 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1991 NC INC ALREADY ADJUSTED 10/06/91 View document
26 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1990 ALTER MEM AND ARTS 27/02/90 View document
7 Mar 1990 REGISTERED OFFICE CHANGED ON 07/03/90 FROM: G OFFICE CHANGED 07/03/90 INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
7 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document