MICROTEC SECURITY (UK) LIMITED

Company number 04163235

Date	Type	Description	View / Download
02 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2015	4.43	Notice of final account prior to dissolution	(1 page)
29 Sep 2011	AD01	Registered office address changed from 4 Long Mickle Sandhurst Berkshire GU47 8QW on 29 September 2011	(2 pages)
10 Jan 2007	4.31	Appointment of a liquidator	(1 page)
12 Oct 2006	COCOMP	Order of court to wind up	(2 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 67 camp road farnborough hants GU14 6EP	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 15 kings road fleet hampshire GU51 3DH	(1 page)
04 Aug 2005	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
16 May 2005	363s	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2005	363s	Return made up to 19/02/04; full list of members	(7 pages)
03 Apr 2004	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
06 Mar 2003	363s	Return made up to 19/02/03; change of members 363(287) ‐ Registered office changed on 06/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
22 Mar 2002	363s	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02	(6 pages)
22 Mar 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 52 great eastern street london EC2A 3EP	(1 page)
05 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	287	Registered office changed on 27/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
19 Feb 2001	NEWINC	Incorporation	(16 pages)