MICRODEC LIMITED

Company number 01766081

Date	Type	Description	View / Download
22 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	(15 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	(13 pages)
23 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2021	LIQ10	Removal of liquidator by court order	(11 pages)
14 Jun 2021	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2021	(2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16	(1 page)
11 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
29 Jan 2021	TM01	Termination of appointment of Robert Hugh Binns as a director on 25 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021	(1 page)
07 Oct 2020	MR04	Satisfaction of charge 6 in full	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
03 May 2020	AA01	Current accounting period extended from 30 November 2019 to 31 May 2020	(1 page)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	(31 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(3 pages)
01 Jul 2019	AP01	Appointment of Mr Robert Hugh Binns as a director on 17 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen James Blundell as a director on 30 June 2019	(1 page)
15 Oct 2018	MAR	Re-registration of Memorandum and Articles	(12 pages)
15 Oct 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
15 Oct 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Oct 2018	AD01	Registered office address changed from The Old School School Lan Stratford St. Mary Colchester CO7 6LZ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 9 October 2018	(1 page)
09 Oct 2018	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to The Old School School Lan Stratford St. Mary Colchester CO7 6LZ on 9 October 2018	(1 page)

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