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MICRO HEAVEN LIMITED

Company number 05476287

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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)
15 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2011 4.68 Liquidators' statement of receipts and payments to 11 April 2011
15 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2011 4.68 Liquidators' statement of receipts and payments
13 Jan 2011 AD01 Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 13 January 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
24 May 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
21 May 2009 4.20 Statement of affairs with form 4.19
21 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-13
21 May 2009 600 Appointment of a voluntary liquidator
30 Apr 2009 287 Registered office changed on 30/04/2009 from 9 galsworthy house high street dorking surrey RH4 1RE
11 Feb 2009 363a Return made up to 09/06/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 09/06/07; full list of members
02 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Mar 2007 395 Particulars of mortgage/charge
01 Nov 2006 288a New secretary appointed
18 Oct 2006 363s Return made up to 09/06/06; full list of members
28 Mar 2006 287 Registered office changed on 28/03/06 from: 35 firs avenue london N11 3NE
17 Mar 2006 288a New director appointed
06 Jul 2005 288b Secretary resigned
06 Jul 2005 288b Director resigned