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MICROSENSE SYSTEMS LIMITED

Company number 01585953

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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)
21 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2010 4.70 Declaration of solvency
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1,225,100
04 Jan 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 AP01 Appointment of Mr Craig George Donaldson as a director
15 Dec 2009 TM01 Termination of appointment of Stephen Harris as a director
15 Dec 2009 TM01 Termination of appointment of Richard Bevins as a director
15 Dec 2009 TM01 Termination of appointment of Peter Eccleson as a director
15 Dec 2009 AP01 Appointment of Mr Kevin David Smith as a director
29 Oct 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Mr Kevin David Smith on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Stephen James Harris on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Peter William Eccleson on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Richard Andrew Bevins on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Craig George Donaldson on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Craig George Donaldson on 1 October 2009
03 Sep 2009 AA Full accounts made up to 30 June 2008
30 Jun 2009 363a Return made up to 29/06/09; full list of members
01 Apr 2009 288a Secretary appointed mr kevin david smith
30 Mar 2009 288b Appointment Terminated Director heather green
07 Jul 2008 363a Return made up to 29/06/08; full list of members