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MICRO MATIC DISPENSE SERVICE LIMITED

Company number 01085003

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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)
03 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-16
15 Aug 2019 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2012 4.70 Declaration of solvency
30 Nov 2012 AD01 Registered office address changed from Unit 17 Walker Park, Walker Road Guide, Blackburn Lancs BB1 2QE on 30 November 2012
26 Nov 2012 600 Appointment of a voluntary liquidator
26 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Sep 2012 AP03 Appointment of Mr Kim Nansdal as a secretary
27 Sep 2012 TM02 Termination of appointment of Jason Smith as a secretary
16 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 157,340
01 Nov 2011 TM01 Termination of appointment of Daniel Unwin as a director
26 Jul 2011 AA Full accounts made up to 30 April 2011
12 Jan 2011 AA Full accounts made up to 30 April 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Mr Stig Lumby as a director
08 Oct 2010 TM01 Termination of appointment of Julian Ferguson-Davie as a director
20 Sep 2010 AP01 Appointment of Mr Daniel Sherwood Unwin as a director
17 Sep 2010 TM01 Termination of appointment of David Nugent as a director
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2