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MICRON MACHINING SERVICES LIMITED

Company number 01173336

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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 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 2 July 2023
17 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 2 July 2022
17 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 2 July 2021
28 Jul 2020 LIQ02 Statement of affairs
27 Jul 2020 AD01 Registered office address changed from Penguin Works High St Wordsley Stourbridge W Midlands DY8 5SD to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 27 July 2020
18 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-03
18 Jul 2020 600 Appointment of a voluntary liquidator
23 Apr 2020 MR04 Satisfaction of charge 8 in full
17 Apr 2020 MR01 Registration of charge 011733360010, created on 17 April 2020
25 Mar 2020 TM01 Termination of appointment of Peter Francis Langton as a director on 23 March 2020
25 Mar 2020 TM01 Termination of appointment of Brian Sean Kearney as a director on 23 March 2020
25 Mar 2020 TM01 Termination of appointment of Caroline Jane Langton as a director on 23 March 2020
25 Mar 2020 AP01 Appointment of Mr Wayne Francis Fraser as a director on 23 March 2020
25 Mar 2020 MR01 Registration of charge 011733360009, created on 23 March 2020
10 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
10 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
14 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Oct 2016 AP01 Appointment of Mr Brian Sean Kearney as a director on 1 October 2016
19 Sep 2016 SH03 Purchase of own shares.