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MICROLISE MIDCO LIMITED

Company number 01670983

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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)
05 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 June 2009
03 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Robert David Harbey on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Nadeem Raza on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Simon Bewick on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr William Wynn on 3 November 2009
30 Apr 2009 AA Full accounts made up to 30 June 2008
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 12
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
29 Oct 2008 363a Return made up to 11/10/08; full list of members
03 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
23 Apr 2008 288a Director and secretary appointed william wynn
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2008 288b Appointment terminated director roy allum