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MICRORENT LTD

Company number 01719015

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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)
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 27 November 2015	View PDF Liquidators' statement of receipts and payments to 27 November 2015 - link opens in a new window - 9 pages (9 pages)
11 Feb 2015	4.68	Liquidators' statement of receipts and payments to 27 November 2014	View PDF Liquidators' statement of receipts and payments to 27 November 2014 - link opens in a new window - 9 pages (9 pages)
12 Aug 2014	4.68	Liquidators' statement of receipts and payments to 27 November 2013	View PDF Liquidators' statement of receipts and payments to 27 November 2013 - link opens in a new window - 9 pages (9 pages)
14 Feb 2014	TM01	Termination of appointment of Jinny Lambert as a director	View PDF Termination of appointment of Jinny Lambert as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AD01	Registered office address changed from Unit 6 the Gateway Centre Coronation Road, Cressex Business Park, High Wycombe Buckinghamshire HP12 3SU on 8 October 2013	View PDF Registered office address changed from Unit 6 the Gateway Centre Coronation Road, Cressex Business Park, High Wycombe Buckinghamshire HP12 3SU on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 27 November 2012	View PDF Liquidators' statement of receipts and payments to 27 November 2012 - link opens in a new window - 14 pages (14 pages)
12 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
12 Mar 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-28 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 50,000	View PDF Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	CH03	Secretary's details changed for Jinny Lambert on 15 November 2010	View PDF Secretary's details changed for Jinny Lambert on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for Paul Michael Lambert on 15 November 2010	View PDF Director's details changed for Paul Michael Lambert on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for Jinny Lambert on 15 November 2010	View PDF Director's details changed for Jinny Lambert on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Nov 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CERTNM	Company name changed micro-rent PLC\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-27	View PDF Company name changed micro-rent PLC\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-27 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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