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MICROTECH RECRUITMENT LTD

Company number 07252897

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 7 November 2014
20 Nov 2014 MR04 Satisfaction of charge 1 in full
29 Nov 2013 AD01 Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SL England on 29 November 2013
20 Nov 2013 4.20 Statement of affairs with form 4.19
20 Nov 2013 600 Appointment of a voluntary liquidator
20 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Oct 2013 TM01 Termination of appointment of Jacqueline Dauncey as a director
09 Sep 2013 TM01 Termination of appointment of Jonathan Dauncey as a director
09 Sep 2013 AP01 Appointment of Mr Michael Jeremy Dauncey as a director
20 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 100
17 Apr 2013 AAMD Amended accounts made up to 31 March 2012
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 TM01 Termination of appointment of Michael Dauncey as a director
23 Aug 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AP01 Appointment of Mr Michael Jeremy Dauncey as a director
21 Sep 2011 CERTNM Company name changed mda resources & services LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
  • NM01 ‐ Change of name by resolution
17 Aug 2011 AP01 Appointment of Jacqueline Elizabeth Dauncey as a director
17 Aug 2011 TM01 Termination of appointment of Michael Dauncey as a director
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2011 CERTNM Company name changed dart resourcing LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
  • NM01 ‐ Change of name by resolution
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders