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MICROMASK LIMITED

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

Company details

C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR

MICROMASK LIMITED on the map

Company type: Private Limited Company
Company number: 01035979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.23
dissolution date: 2014.12.30
last member list: 2013.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.22
documents available: 1

List of company documents:

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Find out more information about MICROMASK LIMITED. Our website makes it possible to view other available documents related to MICROMASK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERBERT FREUDENHEIM DECEASED
Form type: TM01
Date: 2014.02.28
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.11
Form type: LATEST SOC
Document description: 11/09/13 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HERBERT FREUDENHEIM / 13/07/2013
Form type: CH01
Date: 2013.09.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA TANIA LAVELLE / 22/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HERBERT FREUDENHEIM / 22/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 9 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE WD7 7AR
Form type: 287
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, 2 UPPER STATION ROAD, RADLETT, HERTFORDSHIRE WD7 8BX
Form type: 287
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.05
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REGISTERED OFFICE CHANGED ON 20/01/00 FROM:, MEARES HOUSE, 194-196 FINCHLEY ROAD, LONDON, NW3 6BX
Form type: 287
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.17

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Company directors and board members:

MONICA TANIA LAVELLE (dissolve)
Secretary, 1992.08.22 - 2014.12.30
JOKELA BARHAM AVENUE , ELSTREE
WD6 3PW, HERTFORDSHIRE
MONICA TANIA LAVELLE (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1992.08.22 - 2014.12.30
JOKELA BARHAM AVENUE , ELSTREE
WD6 3PW, HERTFORDSHIRE
HERBERT FREUDENHEIM DECEASED (dissolve)
Director, INVENTOR, 1992.08.22 - 2013.07.13
23 HARTSBOURNE PARK 180 HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1SD
Date 2013.06.30
Fixed Assets £ 39,861
Tangible Fixed Assets £ 1,428
Current Assets £ 9,495
Tangible Fixed Assets Depreciation £ 14,393
Debtors £ 107
Shareholder Funds £ 44,576
Profit Loss Account Reserve £ 34,576
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 44,576
Net Current Assets Liabilities £ 4,715
Creditors Due Within One Year £ 4,780
Cash Bank In Hand £ 9,388
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 15,471
Tangible Fixed Assets Depreciation Charged In Period £ 350
Investments Fixed Assets £ 38,433

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Information about the Private Limited Company MICROMASK 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: 2016.07.21. Reload the data