MICROSITE MERCHANTS LIMITED


Registered number: 05025276
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Name: MICROSITE MERCHANTS LIMITED
MICROSITE MERCHANTS LTD
Address: UNIT 17 COLN PARK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4HJ
Incorporation Date: 2004-01-26

Company status: Dissolved


Company Documents

date name form type
2016-02-11 26/01/16 FULL LIST AR01
2016-06-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-11 SECRETARY'S CHANGE OF PARTICULARS / MR GARY RICHARD WIDDOWS / 11/02/2016 CH03
2016-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD WIDDOWS / 11/02/2016 CH01
2016-04-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-23 APPLICATION FOR STRIKING-OFF DS01
2015-09-30 REGISTERED OFFICE CHANGED ON 30/09/2015 FROMATTICUS HOUSELANSDOWN PLACE LANECHELTENHAMGLOUCESTERSHIREGL50 2LB AD01
2015-09-30 COMPANY RESTORED ON 30/09/2015 RT01
2015-09-30 26/01/15 NO CHANGES AR01
2015-05-26 FIRST GAZETTE GAZ1
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-08 STRUCK OFF AND DISSOLVED GAZ2
2014-02-04 26/01/14 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-28 26/01/13 FULL LIST AR01
2012-01-27 26/01/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-23 26/01/11 FULL LIST AR01
2010-01-26 26/01/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DONOVAN / 26/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD WIDDOWS / 26/01/2010 CH01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2007-02-01 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-27 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363a
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-17 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2004-02-04 SECRETARY RESIGNED 288b
2004-02-09 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 225
2004-02-04 REGISTERED OFFICE CHANGED ON 04/02/04 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFCF14 3LX 287
2004-03-18 AD 26/01/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-02-04 NEW DIRECTOR APPOINTED 288a
2004-02-04 DIRECTOR RESIGNED 288b
2004-01-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-24 03:06:12