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MICRA CONTRACTS LIMITED

Company number 03560350

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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 May 2008 4.20 Statement of affairs with form 4.19
15 May 2008 600 Appointment of a voluntary liquidator
14 May 2008 287 Registered office changed on 14/05/2008 from the conifers filton road hambrook bristol
21 Apr 2008 287 Registered office changed on 21/04/2008 from milands house rock road keynsham bristol BS31 1BP
19 Jul 2007 AA Full accounts made up to 30 June 2006
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 363s Return made up to 08/05/06; full list of members
  • 363(287) ‐ Registered office changed on 19/07/06
08 May 2006 AA Full accounts made up to 30 June 2005
09 Aug 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 363s Return made up to 08/05/05; full list of members
14 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 395 Particulars of mortgage/charge
30 Jun 2004 363s Return made up to 08/05/04; full list of members
18 Feb 2004 287 Registered office changed on 18/02/04 from: rock road keynsham bristol BS31 1BP
12 Feb 2004 287 Registered office changed on 12/02/04 from: 132 church road redfield bristol BS5 9HH
27 Jan 2004 288c Director's particulars changed
27 Jan 2004 288c Director's particulars changed
27 Jan 2004 288c Secretary's particulars changed;director's particulars changed
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288b Secretary resigned
27 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
03 Sep 2003 287 Registered office changed on 03/09/03 from: 262 bath road keynsham bristol avon BS31 1TG
22 Aug 2003 395 Particulars of mortgage/charge
20 May 2003 363s Return made up to 08/05/03; full list of members