MICROTEX PRODUCTS LIMITED

Company number 04462991

Date	Type	Description	View / Download
01 Mar 2017	MR01	Registration of charge 044629910003, created on 27 February 2017	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(5 pages)
06 Oct 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Aug 2014	AP01	Appointment of Mr Andrew David Barker as a director on 17 March 2014	(2 pages)
23 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	(4 pages)
09 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
26 Nov 2013	AP01	Appointment of Mr Stephen Lightfoot as a director ANNOTATION Second filed AP01 for stephen lightfoot	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
30 Nov 2011	CH01	Director's details changed for Brian Irvine on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Brian Irvine on 30 November 2011	(2 pages)
30 Nov 2011	CH03	Secretary's details changed for Brian Irvine on 30 November 2011	(1 page)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
14 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
14 Jul 2011	TM01	Termination of appointment of Peter Rooney as a director	(1 page)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
23 Nov 2010	AP01	Appointment of Mr Michael Overend as a director	(2 pages)
23 Nov 2010	CERTNM	Company name changed fibrestone technology LTD\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-18 NM01 ‐ Change of name by resolution	(3 pages)