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CONTINENTAL MICROWAVE LIMITED

Company number 01081898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
28 Jun 2020 AP01 Appointment of Mr Graham Michael Pitman as a director on 26 June 2020
28 Jun 2020 TM01 Termination of appointment of Robin Beatham Howe as a director on 25 June 2020
24 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-01
11 Oct 2019 LIQ01 Declaration of solvency
02 Oct 2019 MR05 All of the property or undertaking has been released from charge 8
02 Oct 2019 MR04 Satisfaction of charge 8 in full
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 PSC05 Change of details for Vislink Group Holdings Limited as a person with significant control on 14 December 2017
05 Jan 2018 PSC05 Change of details for Vislink Group Holdings Limited as a person with significant control on 4 August 2017
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
03 Aug 2017 AD01 Registered office address changed from 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017
03 Aug 2017 AD01 Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016
18 May 2017 AP01 Appointment of Mr Robin Beatham Howe as a director on 8 May 2017
18 May 2017 TM01 Termination of appointment of John Eric Hawkins as a director on 8 May 2017
16 Mar 2017 AD01 Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017
08 Feb 2017 AP01 Appointment of Mr John Charles Varney as a director on 7 February 2017
08 Feb 2017 TM01 Termination of appointment of Nicola Jayne Johnson as a director on 7 February 2017