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MICRODEC UK LIMITED

Company number 06531282

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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)
22 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	View PDF Liquidators' statement of receipts and payments to 15 February 2023 - link opens in a new window - 14 pages (14 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	View PDF Liquidators' statement of receipts and payments to 15 February 2022 - link opens in a new window - 13 pages (13 pages)
23 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
14 Jun 2021	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2021	View PDF Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Robert Hugh Binns as a director on 25 January 2021	View PDF Termination of appointment of Robert Hugh Binns as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021	View PDF Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 May 2020	AA01	Current accounting period extended from 30 November 2019 to 31 May 2020	View PDF Current accounting period extended from 30 November 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
01 Jul 2019	AP01	Appointment of Mr Robert Hugh Binns as a director on 17 June 2019	View PDF Appointment of Mr Robert Hugh Binns as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen James Blundell as a director on 30 June 2019	View PDF Termination of appointment of Stephen James Blundell as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 3,297,500	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 3,297,500 - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	SH02	Consolidation of shares on 24 September 2018	View PDF Consolidation of shares on 24 September 2018 - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	TM01	Termination of appointment of Clive Seagers as a director on 4 October 2018	View PDF Termination of appointment of Clive Seagers as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	TM01	Termination of appointment of Scott Michael Robson as a director on 4 October 2018	View PDF Termination of appointment of Scott Michael Robson as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	TM01	Termination of appointment of Linda Clark as a director on 4 October 2018	View PDF Termination of appointment of Linda Clark as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)

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