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MICROPROCESSOR ENGINEERING LIMITED

Company number 01540885

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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)
23 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Jul 2005 288a New secretary appointed
21 Jul 2005 363s Return made up to 30/06/05; full list of members
07 Jul 2005 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
06 May 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Oct 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Jul 2003 DISS6 Strike-off action suspended
09 Jul 2003 363s Return made up to 30/06/03; full list of members
09 Jul 2003 363s Return made up to 30/06/02; full list of members
17 Jun 2003 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
14 Aug 2001 363s Return made up to 30/06/01; full list of members
08 May 2001 88(2)R Ad 23/04/01--------- £ si 98@1=98 £ ic 2/100
08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2001 AA Accounts for a small company made up to 31 March 2000
11 Dec 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Dec 2000 288a New secretary appointed
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Aug 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1999 363s Return made up to 30/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 1999 AA Accounts for a small company made up to 31 March 1998
04 Feb 1998 AA Accounts for a small company made up to 31 March 1997
10 Sep 1997 363s Return made up to 30/06/97; no change of members