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MICROTECH EUROPEAN LIMITED

Company number 03455274

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
22 May 2013 4.43 Notice of final account prior to dissolution
27 Jul 2005 287 Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA
02 Aug 2001 4.31 Appointment of a liquidator
02 Aug 2001 COCOMP Order of court to wind up
18 Jul 2001 287 Registered office changed on 18/07/01 from: 7 luttrell road sutton coldfield west midlands B74 2SR
23 Nov 1999 363s Return made up to 24/10/99; full list of members
06 Nov 1998 363s Return made up to 24/10/98; full list of members
11 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
13 Jun 1998 395 Particulars of mortgage/charge
21 Nov 1997 288a New secretary appointed
21 Nov 1997 288a New director appointed
19 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1997 88(2)R Ad 14/11/97--------- £ si 99@1=99 £ ic 1/100
19 Nov 1997 288b Secretary resigned
19 Nov 1997 288b Director resigned
19 Nov 1997 287 Registered office changed on 19/11/97 from: c/o nationwide company services LIMITED, somerset house temple street birmingham B2 5DN
24 Oct 1997 NEWINC Incorporation