MICRO MEN LIMITED


Registered number: 05775942
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Name: MICRO MEN LIMITED
MICRO MEN LTD
Address: 15 OAKWOOD DRIVE, EDGWARE, ENGLAND, HA8 9LG
Incorporation Date: 2006-04-10

Company status: Dissolved


Company Documents

date name form type
2020-11-10 STRUCK OFF AND DISSOLVED GAZ2
2020-03-31 REGISTERED OFFICE CHANGED ON 31/03/2020 FROMC/O STURGESS & CO 6 OAK DRIVEELSENHAMBISHOP'S STORTFORDCM22 6GBENGLAND AD01
2020-03-31 FIRST GAZETTE GAZ1
2019-02-15 REGISTERED OFFICE CHANGED ON 15/02/2019 FROMTHE DISTAFF BELMONT HILLNEWPORTSAFFRON WALDENCB11 3RFENGLAND AD01
2019-10-29 FIRST GAZETTE GAZ1
2019-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-11-12 REGISTERED OFFICE CHANGED ON 12/11/2019 FROMMEADOWVIEW THE VILLAGELITTLE HALLINGBURYBISHOP'S STORTFORDCM22 7QPENGLAND AD01
2019-10-31 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES CS01
2019-11-02 DISS40 (DISS40(SOAD)) DISS40
2018-10-30 FIRST GAZETTE GAZ1
2018-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-11-03 DISS40 (DISS40(SOAD)) DISS40
2018-10-31 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES CS01
2017-10-02 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM35 LORIMER CLOSELUTONLU2 7RLENGLAND AD01
2016-08-10 DISS40 (DISS40(SOAD)) DISS40
2016-08-23 REGISTERED OFFICE CHANGED ON 23/08/2016 FROMC/O STURGESS AND CO ACCOUNTANTS65 RINGWOOD ROADLUTONLU2 7BGENGLAND AD01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2016-07-12 FIRST GAZETTE GAZ1
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-08-12 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM65 RINGWOOD ROADLUTONLU2 7BG AD01
2015-05-12 10/04/15 FULL LIST AR01
2014-04-10 10/04/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-17 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-12 10/04/13 FULL LIST AR01
2012-06-06 10/04/12 FULL LIST AR01
2011-05-04 10/04/11 FULL LIST AR01
2011-11-21 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-04 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM2ND FLLOR HIGHVIEW HOUSE165-167 STATION ROADEDGWAREMIDDLESEXHA8 7JU AD01
2011-12-01 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM2ND FLOOR HIGHVIEW HOUSE165-167 STATION ROADEDGWAREMIDDLESEXHA8 7JUUNITED KINGDOM AD01
2010-07-14 10/04/10 FULL LIST AR01
2010-07-13 SECRETARY'S CHANGE OF PARTICULARS / RONIT UZVOLK / 01/10/2009 CH03
2010-07-13 REGISTERED OFFICE CHANGED ON 13/07/2010 FROMPREMIER HOUSE112 STATION ROADEDGWAREMIDDLESEXHA8 7BJ AD01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / GILON UZVOLK / 01/10/2009 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / RONIT UZVOLK / 01/10/2009 CH01
2010-09-01 30/04/10 TOTAL EXEMPTION SMALL AA
2009-04-21 RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS 363a
2009-12-23 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-23 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-02-14 NEW DIRECTOR APPOINTED 288a
2008-02-07 AD 14/01/08---------£ SI 99@1=99£ IC 1/100 88(2)R
2008-02-20 REGISTERED OFFICE CHANGED ON 20/02/08 FROM:15 OAKWOOD DRIVELONDONGREATER LONDON HA8 9LG 287
2008-05-29 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363s
2007-04-18 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363a
2006-05-10 DIRECTOR RESIGNED 288b
2006-12-10 SECRETARY RESIGNED 288b
2006-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-10 REGISTERED OFFICE CHANGED ON 10/12/06 FROM:INGLES MANOR, CASTLE HILL AVENUEFOLKESTONEKENTCT20 2RD 287
2006-12-13 NEW SECRETARY APPOINTED 288a
2006-05-19 NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-10 22:23:45