NORTHERNMICRO DEVELOPMENTS LIMITED

Company number 03252047 · Monitor this company

Dissolved

77 filings

Date	Filing
30 Oct 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013	View document
31 Oct 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	View document
23 Oct 2012	SECTION 519	View document
12 Oct 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	View document
9 Oct 2012	STATEMENT OF AFFAIRS/4.19	View document
9 Oct 2012	EXTRAORDINARY RESOLUTION TO WIND UP	View document
9 Oct 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
27 Sep 2012	REGISTERED OFFICE CHANGED ON 27/09/2012 FROM · CROFT CHAMBERS 11 BANCROFT · HITCHIN · HERTS · SG5 1JQ	View document
24 Jul 2012	PREVEXT FROM 31/10/2011 TO 30/04/2012	View document
17 Jul 2012	REGISTERED OFFICE CHANGED ON 17/07/2012 FROM · ENTERACT LIMITED · 509 BROADWAY · LETCHWORTH · HERTFORDSHIRE · SG6 3PT	View document
17 Jul 2012	CORPORATE SECRETARY APPOINTED BRADSHAW JOHNSON SECRETARIAL LIMITED	View document
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY	View document
23 Apr 2012	APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON	View document
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALPINE	View document
23 Apr 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM · EATON COURT · MAYLANDS AVENUE · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP2 7TR	View document
23 Apr 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER	View document
29 Sep 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
15 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOOTON	View document
3 Feb 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
29 Sep 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
12 May 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009	View document
24 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009	View document
24 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 30/10/2009	View document
21 Sep 2009	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS	View document
9 May 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
24 Sep 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
29 Apr 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
26 Sep 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	View document
28 Jun 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
18 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
30 May 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
30 Nov 2005	NEW SECRETARY APPOINTED	View document
30 Nov 2005	SECRETARY RESIGNED	View document
27 Sep 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
24 Sep 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
19 Aug 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
30 Sep 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
2 Sep 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
1 Oct 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
7 May 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
25 Sep 2001	RETURN MADE UP TO 19/09/01; NO CHANGE OF MEMBERS	View document
13 Jun 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
26 Sep 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
28 Sep 1999	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS	View document
23 May 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
22 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 1998	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS	View document
17 Jul 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
25 Nov 1997	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
17 Oct 1997	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS	View document
15 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1997	LOCATION OF REGISTER OF MEMBERS	View document
11 Feb 1997	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10	View document
4 Dec 1996	NEW SECRETARY APPOINTED	View document
7 Nov 1996	ALTER MEM AND ARTS 31/10/96	View document
31 Oct 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
24 Oct 1996	COMPANY NAME CHANGED · CHARGEZOOM LIMITED · CERTIFICATE ISSUED ON 25/10/96	View document
22 Oct 1996	SECRETARY RESIGNED	View document
22 Oct 1996	NEW SECRETARY APPOINTED	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	REGISTERED OFFICE CHANGED ON 22/10/96 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU	View document
19 Sep 1996	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document