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MICRO CORPORATION LIMITED

Company number 04794174

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 18 July 2024	View PDF Liquidators' statement of receipts and payments to 18 July 2024 - link opens in a new window - 48 pages (48 pages)
29 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 18 July 2023	View PDF Liquidators' statement of receipts and payments to 18 July 2023 - link opens in a new window - 41 pages (41 pages)
26 Sep 2022	AD01	Registered office address changed from St. Helens House King Street Derby Derbyshire DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 26 September 2022	View PDF Registered office address changed from St. Helens House King Street Derby Derbyshire DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 18 July 2022	View PDF Liquidators' statement of receipts and payments to 18 July 2022 - link opens in a new window - 39 pages (39 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 18 July 2021	View PDF Liquidators' statement of receipts and payments to 18 July 2021 - link opens in a new window - 34 pages (34 pages)
07 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 July 2020	View PDF Liquidators' statement of receipts and payments to 18 July 2020 - link opens in a new window - 32 pages (32 pages)
06 Aug 2019	AD01	Registered office address changed from C/O Smith Hannah 50 Woodgate Leicester Leicestershire LE3 5GF to St. Helens House King Street Derby Derbyshire DE1 3EE on 6 August 2019	View PDF Registered office address changed from C/O Smith Hannah 50 Woodgate Leicester Leicestershire LE3 5GF to St. Helens House King Street Derby Derbyshire DE1 3EE on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-19 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2018	TM01	Termination of appointment of Volente Anthea Alberts as a director on 30 April 2018	View PDF Termination of appointment of Volente Anthea Alberts as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	PSC01	Notification of Nitin Chouhan as a person with significant control on 6 April 2016	View PDF Notification of Nitin Chouhan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2016	MR04	Satisfaction of charge 047941740016 in full	View PDF Satisfaction of charge 047941740016 in full - link opens in a new window - 1 page (1 page)
15 Jul 2016	MR04	Satisfaction of charge 047941740024 in full	View PDF Satisfaction of charge 047941740024 in full - link opens in a new window - 1 page (1 page)
07 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 56,560	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 56,560 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2016	MR04	Satisfaction of charge 047941740023 in full	View PDF Satisfaction of charge 047941740023 in full - link opens in a new window - 1 page (1 page)
28 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 56,560	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 56,560 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	MR01	Registration of charge 047941740024, created on 1 February 2016	View PDF Registration of charge 047941740024, created on 1 February 2016 - link opens in a new window - 9 pages (9 pages)

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MICRO CORPORATION LIMITED

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