MICROTIMA LIMITED


Registered number: 01864698
Home -> Section C - Manufacturing -> 27 - Manufacture of electrical equipment -> 27900 - Manufacture of other electrical equipment -> MICROTIMA LIMITED

Name: MICROTIMA LIMITED
MICROTIMA LTD
Address: OLD GLASSWORKS, STEPNEY BANK, NEWCASTLE UPON TYNE, NE1 2NP
Incorporation Date: 1984-11-19

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-13 APPLICATION FOR STRIKING-OFF DS01
2019-06-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-10-23 28/02/18 TOTAL EXEMPTION FULL AA
2018-09-07 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2017-11-17 28/02/17 TOTAL EXEMPTION FULL AA
2017-09-07 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2016-10-28 29/02/16 TOTAL EXEMPTION SMALL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2015-09-17 07/09/15 FULL LIST AR01
2015-11-19 28/02/15 TOTAL EXEMPTION SMALL AA
2014-09-15 07/09/14 FULL LIST AR01
2014-09-11 28/02/14 TOTAL EXEMPTION SMALL AA
2013-09-17 07/09/13 FULL LIST AR01
2013-11-25 28/02/13 TOTAL EXEMPTION SMALL AA
2012-09-13 07/09/12 FULL LIST AR01
2012-11-06 29/02/12 TOTAL EXEMPTION SMALL AA
2011-09-14 07/09/11 FULL LIST AR01
2011-11-08 28/02/11 TOTAL EXEMPTION SMALL AA
2011-08-02 APPOINTMENT TERMINATED, SECRETARY MICHAEL CLEGHORN TM02
2010-05-19 RETURN OF PURCHASE OF OWN SHARES SH03
2010-11-23 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-06 07/09/10 FULL LIST AR01
2009-03-23 APPOINTMENT TERMINATED DIRECTOR DARREN SHERIFF 288b
2009-09-09 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2009-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 AA
2008-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 AA
2008-09-11 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2007-02-14 REGISTERED OFFICE CHANGED ON 14/02/07 FROM:THE OLD GLASSWORKS, 3-7 STEPNEYBANK, NEWCASTLE UPON TYNETYNE & WEARNE1 2PW 287
2007-01-26 NEW DIRECTOR APPOINTED 288a
2007-09-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-01 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-12 LOCATION OF REGISTER OF MEMBERS 353
2007-09-12 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2007-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 AA
2006-03-09 REGISTERED OFFICE CHANGED ON 09/03/06 FROM:ALBION HOUSE, STEPNEY BANKNEWCASTLE UPON TYNETYNE & WEARNE1 2PN 287
2006-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 AA
2006-09-12 LOCATION OF DEBENTURE REGISTER 190
2006-09-12 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363a
2006-09-12 LOCATION OF REGISTER OF MEMBERS 353
2006-09-12 REGISTERED OFFICE CHANGED ON 12/09/06 FROM:THE OLD GLASSWORKSSTEPNEY BANKNEWCASTLE UPON TYNENE1 2NP 287
2006-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2005-10-12 REGISTERED OFFICE CHANGED ON 12/10/05 FROM:26 WEST AVENUEGOSFORTHNEWCASTLE UPON TYNE 3TYNE & WEAR NE3 4ES 287
2005-10-03 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363a
2004-10-04 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS 363s
2004-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 AA
2003-05-12 DIRECTOR RESIGNED 288b
2003-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2003-06-06 NEW DIRECTOR APPOINTED 288a
2003-10-10 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS 363s
2003-07-09 NC INC ALREADY ADJUSTED 29/04/03 RES04
2003-07-09 £ NC 1000/110029/04/03 123
2003-06-23 AD 02/06/03---------£ SI 931@1=931£ IC 20/951 88(2)R
2002-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2002-09-13 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS 363s
2001-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-09-13 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS 363s
2000-11-13 DIRECTOR RESIGNED 288b
2000-09-14 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS 363s

Last update: 2020-08-09 23:45:22