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MICROGENERATION LIMITED

Company number 05681056

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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)
02 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
02 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 19 March 2017
02 Jun 2016 4.68 Liquidators' statement of receipts and payments to 19 March 2016
27 May 2015 4.68 Liquidators' statement of receipts and payments to 19 March 2015
27 May 2014 4.68 Liquidators' statement of receipts and payments to 19 March 2014
24 May 2013 4.68 Liquidators' statement of receipts and payments to 19 March 2013
17 Apr 2012 600 Appointment of a voluntary liquidator
29 Mar 2012 4.20 Statement of affairs with form 4.19
29 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Feb 2012 AD01 Registered office address changed from 3 Havyat Business Park Wrington Bristol BS40 5WA England on 24 February 2012
24 Feb 2012 AD01 Registered office address changed from the Guardhouse, Maker Heights Millbrook Torpoint Cornwall PL10 1LA on 24 February 2012
17 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 222,841
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Mar 2010 TM01 Termination of appointment of James Gaisford as a director
16 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Sara Elaine Ghosley on 20 November 2009
11 Dec 2009 AP01 Appointment of Mr James Dominic Gaisford as a director
11 Dec 2009 CH01 Director's details changed for Mr Andrew John Honey on 20 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Kieron Borgeat on 20 November 2009
11 Dec 2009 AP01 Appointment of Dr Michael John Rance as a director
11 Dec 2009 TM01 Termination of appointment of Sarah Yates as a director
11 Dec 2009 TM01 Termination of appointment of Phillip Sawyer as a director