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SUB MICRON INDUSTRIES LTD

Company number 04442339

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2014 4.68 Liquidators' statement of receipts and payments to 23 May 2014
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 23 May 2013
18 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 May 2012 4.20 Statement of affairs with form 4.19
30 May 2012 600 Appointment of a voluntary liquidator
30 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 May 2012 AD01 Registered office address changed from Unit B Spenbeck House Spenbecck Business Park Balme Road Cleckheaton West Yorkshire BD19 4EW on 29 May 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jan 2012 AP03 Appointment of Gillian Forrest as a secretary on 16 January 2012
19 Jan 2012 TM02 Termination of appointment of Graham Haigh as a secretary on 16 January 2012
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 100
22 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Aug 2010 AD01 Registered office address changed from 4 Wood Street Slaithwaite Huddersfield West Yorkshire HD7 5EE United Kingdom on 26 August 2010
07 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Joe Forrest on 1 October 2009
02 Jun 2010 AD01 Registered office address changed from 28 Radcliffe Road Huddersfield West Yorkshire HD7 4EX on 2 June 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 20/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 20/05/08; full list of members
25 Jan 2008 288c Director's particulars changed
05 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007