MICROS RETAIL AND MANUFACTURING LIMITED

Company number 01281232

Date	Type	Description	View / Download
18 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 21 December 2018	(8 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	(11 pages)
01 Dec 2017	LIQ MISC	Insolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes	(4 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2017	LIQ10	Removal of liquidator by court order	(15 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	(1 page)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
05 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
07 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
31 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	(4 pages)
03 Dec 2014	TM02	Termination of appointment of Stephen Walder as a secretary on 26 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Stephen Walder as a director on 26 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Kaweh Niroomand as a director on 26 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Paul Woodward as a director on 26 November 2014	(1 page)
03 Dec 2014	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 25 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr David James Hudson as a director on 25 November 2014	(2 pages)
03 Dec 2014	AD01	Registered office address changed from Micros 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 3 December 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
04 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(6 pages)
30 Jul 2013	SH20	Statement by directors	(2 pages)