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A1 MICRO DEVELOPMENTS LIMITED

Company number 06503815

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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)
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 15 November 2021	View PDF Liquidators' statement of receipts and payments to 15 November 2021 - link opens in a new window - 23 pages (23 pages)
02 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 7 pages (7 pages)
28 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 15 November 2020	View PDF Liquidators' statement of receipts and payments to 15 November 2020 - link opens in a new window - 20 pages (20 pages)
26 Oct 2020	TM01	Termination of appointment of Peter John Dumbell as a director on 21 October 2015	View PDF Termination of appointment of Peter John Dumbell as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2020	TM01	Termination of appointment of Antony James Booth as a director on 21 October 2015	View PDF Termination of appointment of Antony James Booth as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2019	View PDF Liquidators' statement of receipts and payments to 15 November 2019 - link opens in a new window - 21 pages (21 pages)
27 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2018	View PDF Liquidators' statement of receipts and payments to 15 November 2018 - link opens in a new window - 22 pages (22 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2017	View PDF Liquidators' statement of receipts and payments to 15 November 2017 - link opens in a new window - 19 pages (19 pages)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 15 November 2016	View PDF Liquidators' statement of receipts and payments to 15 November 2016 - link opens in a new window - 20 pages (20 pages)
25 Nov 2015	AD01	Registered office address changed from 13 Yorkersgate Malton YO17 7AA to Toronto Square Toronto Street Leeds LS1 2HU on 25 November 2015	View PDF Registered office address changed from 13 Yorkersgate Malton YO17 7AA to Toronto Square Toronto Street Leeds LS1 2HU on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16 - link opens in a new window - 1 page (1 page)
20 Jun 2015	CERTNM	Company name changed A1 microwave LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-05-27	View PDF Company name changed A1 microwave LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-05-27 - link opens in a new window - 3 pages (3 pages)
20 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2015	MR01	Registration of charge 065038150002, created on 5 May 2015	View PDF Registration of charge 065038150002, created on 5 May 2015 - link opens in a new window - 36 pages (36 pages)
29 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 186	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 186 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
04 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 186	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 186 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2013	TM01	Termination of appointment of Philip Atkinson as a director	View PDF Termination of appointment of Philip Atkinson as a director - link opens in a new window - 1 page (1 page)

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