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MICROSE LIMITED

Company number 04709280

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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)
03 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 2 February 2021	View PDF Liquidators' statement of receipts and payments to 2 February 2021 - link opens in a new window - 14 pages (14 pages)
21 Feb 2020	AD01	Registered office address changed from C/O Trans-Continental Group Ltd Transcon House Unit 4 Amy Johnson Way Blackpool FY4 2RP England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 21 February 2020	View PDF Registered office address changed from C/O Trans-Continental Group Ltd Transcon House Unit 4 Amy Johnson Way Blackpool FY4 2RP England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-03 - link opens in a new window - 1 page (1 page)
20 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Approve deed of variation 20/11/2019 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Approve deed of variation 20/11/2019 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH06	Cancellation of shares. Statement of capital on 20 November 2019 GBP 101.00	View PDF Cancellation of shares. Statement of capital on 20 November 2019 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Sep 2019	SH06	Cancellation of shares. Statement of capital on 26 August 2019 GBP 117.82	View PDF Cancellation of shares. Statement of capital on 26 August 2019 GBP 117.82 - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Sep 2018	SH06	Cancellation of shares. Statement of capital on 23 August 2018 GBP 121.19	View PDF Cancellation of shares. Statement of capital on 23 August 2018 GBP 121.19 - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
26 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	SH06	Cancellation of shares. Statement of capital on 25 August 2017 GBP 124.56	View PDF Cancellation of shares. Statement of capital on 25 August 2017 GBP 124.56 - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	SH06	Cancellation of shares. Statement of capital on 26 August 2016 GBP 127.93	View PDF Cancellation of shares. Statement of capital on 26 August 2016 GBP 127.93 - link opens in a new window - 4 pages (4 pages)

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