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MICRO CIRCUIT ENGINEERING LIMITED

Company number 01047586

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2015 DS01 Application to strike the company off the register
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,001
16 Oct 2014 AP01 Appointment of Mr Neil Robert Burdett as a director on 14 October 2014
14 Oct 2014 TM01 Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,001
27 Nov 2013 AP01 Appointment of Ms Alexandra Ralph as a director
05 Nov 2013 TM01 Termination of appointment of Donald Broad as a director
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Donald Andrew Robertson Broad as a director
07 Mar 2011 TM01 Termination of appointment of Martin Fox as a director
04 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
25 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
27 Jan 2009 288c Secretary's change of particulars / neil burdett / 26/01/2009
27 Jan 2009 288c Director's change of particulars / sarah cameron / 26/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DN
23 Jan 2009 363a Return made up to 04/12/08; full list of members