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MICRONDIRE LIMITED

Company number 06731948

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
03 Nov 2011 AP04 Appointment of Palm Tree Secretaries Ltd as a secretary on 26 October 2011
03 Nov 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 26 October 2011
27 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 2
27 Oct 2011 AD01 Registered office address changed from 10 Butsfield Lane Consett County Durham DH8 9EN United Kingdom on 27 October 2011
07 Jul 2011 AD01 Registered office address changed from 47 Castledene Road Consett County Durham DH8 7HQ United Kingdom on 7 July 2011
07 Jul 2011 TM01 Termination of appointment of Tanaporn Thompson as a director
07 Jul 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Dec 2010 TM01 Termination of appointment of Karen Taylor as a director
13 Dec 2010 AP01 Appointment of Miss Tanaporn Thompson as a director
09 Nov 2010 AD01 Registered office address changed from 7 Watling Street Leadgate Consett County Durham DH8 6DP United Kingdom on 9 November 2010
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
11 May 2010 TM01 Termination of appointment of Adam Roche as a director
11 May 2010 AP01 Appointment of Karen Taylor as a director
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
01 Dec 2009 AD01 Registered office address changed from 7 Temple Gardens Consett County Durham DH8 7NP on 1 December 2009
01 Dec 2009 CH04 Secretary's details changed for Bournewood Limited on 1 December 2009
17 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
21 Dec 2008 287 Registered office changed on 21/12/2008 from 37 rolling mill consett county durham DH8 6NH
18 Dec 2008 288b Appointment Terminated Director stacey french
18 Dec 2008 287 Registered office changed on 18/12/2008 from suite G6 prospect business park, crookhall lane leadgate consett county durham DH8 7PW