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MICRO MOVEMENTS LIMITED

Company number 02900700

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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)
15 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Dec 2018	TM01	Termination of appointment of Roy Blair Macnaughton as a director on 28 September 2018	View PDF Termination of appointment of Roy Blair Macnaughton as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	TM01	Termination of appointment of James Geoffrey Billett as a director on 20 July 2018	View PDF Termination of appointment of James Geoffrey Billett as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AD01	Registered office address changed from The Calibration House Halesfield 7 Telford Shropshire TF7 4QL to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 29 August 2018	View PDF Registered office address changed from The Calibration House Halesfield 7 Telford Shropshire TF7 4QL to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 29 May 2018	View PDF Liquidators' statement of receipts and payments to 29 May 2018 - link opens in a new window - 13 pages (13 pages)
05 Apr 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Mr Roy Blair Macnaughton as a director on 19 May 2017	View PDF Appointment of Mr Roy Blair Macnaughton as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	SH19	Statement of capital on 30 November 2016 GBP 1	View PDF Statement of capital on 30 November 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	CAP-SS	Solvency Statement dated 22/09/16	View PDF Solvency Statement dated 22/09/16 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Solvency stmt 22/09/2016	View PDF Resolutions RES13 ‐ Solvency stmt 22/09/2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 22/09/2016	View PDF Resolutions RES13 ‐ Section 175 quoted 22/09/2016 - link opens in a new window - 9 pages (9 pages)
07 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
24 May 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 August 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	AP01	Appointment of Mr James Geoffrey Billett as a director on 28 August 2015	View PDF Appointment of Mr James Geoffrey Billett as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AP01	Appointment of Mr Christopher Michael George Rennie as a director on 28 August 2015	View PDF Appointment of Mr Christopher Michael George Rennie as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Simon Matthew Plant as a director on 28 August 2015	View PDF Termination of appointment of Simon Matthew Plant as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)

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