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Micros Retail And Manufacturing LTD

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Reports

Extended Company Report with Annual Accounts MICROS RETAIL AND MANUFACTURING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01281232
Record last updated Thursday, January 5, 2017 6:48:58 PM UTC
Official Address Micros 6 The Grove Upton
There are 4 companies registered at this street
Postal Code SL11QP
Sector Information technology consultancy activities

Charts

Visits

MICROS RETAIL AND MANUFACTURING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jan 5, 2017 Notices to creditors Notices to creditors
Notices Jan 5, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 4, 2013 Annual return Annual return
Registry Jul 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 30, 2013 Solvency statement Solvency statement
Registry Jul 30, 2013 Statement of capital Statement of capital
Registry Jul 30, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Annual return Annual return
Registry Dec 14, 2011 Annual return 1281... Annual return 1281...
Registry Dec 14, 2011 Change of registered office address Change of registered office address
Financials Nov 2, 2011 Annual accounts Annual accounts
Financials Mar 24, 2011 Annual accounts 1281... Annual accounts 1281...
Registry Dec 14, 2010 Annual return Annual return
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 8, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 8, 2008 Register of members Register of members
Registry Dec 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2007 Change of name certificate Change of name certificate
Registry Dec 13, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 13, 2007 Register of members Register of members
Registry Dec 13, 2007 Annual return Annual return
Registry Dec 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2007 Appointment of a director Appointment of a director
Registry Feb 22, 2007 Appointment of a director 1281... Appointment of a director 1281...
Registry Feb 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Resignation of a director 1281... Resignation of a director 1281...
Registry Feb 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Registry Dec 14, 2006 Resignation of a director Resignation of a director
Registry Dec 14, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 14, 2006 Register of members Register of members
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Appointment of a director 1281... Appointment of a director 1281...
Registry Jan 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2006 Change of name certificate Change of name certificate
Registry Dec 19, 2005 Annual return Annual return
Registry Dec 19, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of a director 1281... Resignation of a director 1281...
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2005 Resignation of a director Resignation of a director
Registry Dec 11, 2004 Annual return Annual return
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Nov 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Appointment of a director 1281... Appointment of a director 1281...
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Dec 29, 2003 Annual return Annual return
Registry Oct 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Dec 18, 2002 Annual return Annual return
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2002 Resignation of a director Resignation of a director
Registry Dec 11, 2001 Annual return Annual return
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Appointment of a director Appointment of a director
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2001 Resignation of a director Resignation of a director
Registry Apr 2, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Jan 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2000 Annual return Annual return
Registry Aug 25, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Change of name certificate Change of name certificate
Registry Apr 4, 2000 Resignation of a director Resignation of a director
Financials Apr 4, 2000 Annual accounts Annual accounts

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