Name: |
MICRON SAPPHIRE PRODUCTS LIMITED
MICRON SAPPHIRE PRODUCTS LTD |
Address: | 57 JAMES DAWSON DRIVE, MILLISONS WOOD MERIDEN, COVENTRY, CV5 9QJ |
Incorporation Date: | 1999-02-26 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-12-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-12-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-10-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
2020-10-13 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BATES / 01/10/2020 | CH03 |
2020-02-05 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | CS01 |
2019-02-06 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | CS01 |
2019-01-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2019-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2018-02-05 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | CS01 |
2017-02-06 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | CS01 |
2017-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2016-02-11 | 01/02/16 FULL LIST | AR01 |
2016-12-07 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2015-02-11 | 01/02/15 FULL LIST | AR01 |
2015-11-27 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2014-10-24 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-02-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-02-10 | 01/02/14 FULL LIST | AR01 |
2013-02-05 | 01/02/13 FULL LIST | AR01 |
2012-02-06 | 01/02/12 FULL LIST | AR01 |
2012-12-06 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2011-02-01 | 01/02/11 FULL LIST | AR01 |
2011-11-11 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2010-10-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-03-15 | 01/02/10 FULL LIST | AR01 |
2009-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM329-333 BROADGATECOVENTRYWARWICKSHIRECV1 1NH | 287 |
2009-03-09 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
2009-12-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2008-02-08 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
2008-12-11 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-03-05 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363s |
2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-02-06 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363s |
2006-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-03-09 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-16 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM:329-333 BROADGATE HOUSECOVENTRYCV1 1NH | 287 |
2004-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-06-01 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | 363s |
2003-02-25 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | 363s |
2002-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-03-04 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | 363s |
2001-02-28 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | 363s |
2000-09-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
2000-02-17 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | 225 |
2000-03-21 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | 363s |
1999-02-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-03-24 | NEW DIRECTOR APPOINTED | 288a |
1999-03-12 | NEW DIRECTOR APPOINTED | 288a |
1999-03-12 | NEW SECRETARY APPOINTED | 288a |
1999-03-12 | SECRETARY RESIGNED | 288b |
1999-03-24 | AD 15/03/99---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
1999-03-12 | DIRECTOR RESIGNED | 288b |
1999-04-12 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | 225 |
1999-03-12 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM:329/333 BROADGATE HOUSECOVENTRYCV1 1NH | 287 |
Last update: 2021-05-22 16:33:11