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MICARD LIMITED

Company number 05288217

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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)
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
21 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 May 2013
03 Jan 2013 4.68 Liquidators' statement of receipts and payments to 25 November 2012
08 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
08 Dec 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2011
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
07 Mar 2011 AD01 Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2010
01 Dec 2009 AD01 Registered office address changed from The Media Village 131-151 Great Titchfield Street London W1W 5BB on 1 December 2009
01 Dec 2009 4.20 Statement of affairs with form 4.19
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-26
31 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2008 363s Return made up to 16/11/05; full list of members; amend
05 Nov 2008 363a Return made up to 06/10/08; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jul 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
05 Dec 2005 363s Return made up to 16/11/05; full list of members
05 Dec 2005 363(288) Director's particulars changed
22 Jul 2005 287 Registered office changed on 22/07/05 from: wyvern business centre unit 4 111 ross walk leicester LE4 5HH