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MICROFORMAT (UK) LIMITED

Learn more about MICROFORMAT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

MICROFORMAT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01021877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.23
dissolution date: 2015.10.31
last member list: 2014.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.04.11
MICROFORMAT GROUP BV
DEBENTURE - Outstanding on 1999.12.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.31
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.07.31
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2015
Form type: 2.24B
Date: 2015.07.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2015
Form type: 2.24B
Date: 2015.03.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.11.10
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.10.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.09.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, IMAGE HOUSE,344 HIGH STREET, ROCHESTER, KENT, ME1 1JE
Form type: AD01
Date: 2014.08.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.08.14
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.08.07
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.16
Form type: LATEST SOC
Document description: 16/05/14 STATEMENT OF CAPITAL;GBP 27000
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MURRIN / 07/11/2013
Form type: CH03
Date: 2013.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB BAARS / 27/02/2013
Form type: CH01
Date: 2013.11.07
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013
Form type: 1.3
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
Form type: TM01
Date: 2011.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR JOHN DOODY
Form type: 288b
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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AD 22/10/01---------, £ SI [email protected]=25000, £ IC 2000/27000
Form type: 88(2)R
Date: 2001.11.13
£2.95
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£ NC 2500/50000, 26/09/
Form type: RES04
Date: 2001.11.01
£2.95
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NC INC ALREADY ADJUSTED, 26/09/01
Form type: 123
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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AD 12/03/01---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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£ NC 1000/2500, 09/03/01
Form type: 123
Date: 2001.03.21
£2.95
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NC INC ALREADY ADJUSTED 09/03/01
Form type: ORES04
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24

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Company directors and board members:

ANTHONY WILLIAM MURRIN (dissolve)
Secretary, 2001.07.06 - 2015.10.31
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
JACOB BAARS (dissolve)
Director, CHAIRMAN/ C E O, 1998.03.26 - 2015.10.31
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
DAVID FRANK LAWRENCE (dissolve)
Secretary, 2000.09.27 - 2001.07.06
49 ALDERNEY ROAD SLADE GREEN , ERITH
DA8 2JH, KENT
DAVID ARTHUR MEREDITH (dissolve)
Secretary, 1998.03.26 - 2000.09.27
20 JEFFERSON DRIVE RAINHAM , GILLINGHAM
ME8 0DB, KENT
KATHLEEN ANN MEREDITH (dissolve)
Secretary, 1991.02.28 - 1998.03.26
20 JEFFERSON DRIVE RAINHAM , GILLINGHAM
ME8 0DB, KENT
PETER ALLISON (dissolve)
Director, MARKETING DIRECTOR, 1993.09.01 - 1994.06.30
54 SOMERDEN ROAD , ORPINGTON
BR5 4HT, KENT
DAVID ALAN CHAPMAN (dissolve)
Director, MANAGING DIRECTOR, 1998.03.26 - 2011.04.01
6 QUEENS AVENUE BELTINGE , HERNE BAY
CT6 6NE, KENT
JOHN WILLIAM DOODY (dissolve)
Director, SALES DIRECTOR, 1991.02.28 - 2008.06.30
15 BEECH HURST CLOSE , MAIDSTONE
ME15 7PG, KENT
DAVID FRANK LAWRENCE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.02.28 - 2001.08.31
49 ALDERNEY ROAD SLADE GREEN , ERITH
DA8 2JH, KENT
DAVID ARTHUR MEREDITH (dissolve)
Director, FACILITIES DIRECTOR, 1991.02.28 - 2000.01.01
20 JEFFERSON DRIVE RAINHAM , GILLINGHAM
ME8 0DB, KENT

Companies near to MICROFORMAT (UK) ltd.

Information about the Private Limited Company MICROFORMAT (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data