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MICROWAVE EXHIBITIONS & PUBLISHERS LIMITED

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

Company details

GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN

MICROWAVE EXHIBITIONS & PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 01043288
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.21
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSBRIDGE
Form type: TM01
Date: 2016.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSBRIDGE / 01/05/2015
Form type: CH01
Date: 2015.05.21
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY POOLE / 01/05/2015
Form type: CH03
Date: 2015.05.21
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN
Form type: AP01
Date: 2013.12.06
£2.95
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DIRECTOR APPOINTED ROBERT CHRISTOPHER REES
Form type: AP01
Date: 2013.07.05
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DIRECTOR APPOINTED CORINNE LISA CUNNINGHAM
Form type: AP01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER
Form type: TM01
Date: 2013.07.01
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.22
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, SURREY TW9 IDL B91 2BG
Form type: 287
Date: 2006.09.27
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/08/93
Form type: SRES03
Date: 1994.07.11

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Company directors and board members:

JACQUELINE MARY POOLE (current)
Secretary, COMPANY LAWYER, 2007.05.31
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
ALEXANDER DAVID STUART BOWDEN (current)
Director, ACCOUNTANT, 2013.12.02
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
CORINNE LISA CUNNINGHAM (current)
Director, COMMERCIAL DIRECTOR, 2013.06.28
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
ROBERT CHRISTOPHER REES (current)
Director, CHARTERED ACCOUNTANT, 2013.06.28
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY
ANNE JANETTE JOSEPH (resigned)
Secretary, SOLICITOR, 1992.03.23 - 1994.05.25
68 HILLWAY , LONDON
N6 6DP
SUZANNE JANE KING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.04.03 - 2007.04.30
114 RAMILLIES ROAD , LONDON
W4 1JA
ROBERT CHRISTOPHER REES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.05.25 - 1996.07.22
95 COLE PARK ROAD , TWICKENHAM
TW1 1HX, MIDDLESEX
TERENCE HARRY THOMAS SHEPHERD (resigned)
Secretary, 1991.05.17 - 1992.03.23
144 CHESTER ROAD STREETLY , SUTTON COLDFIELD
B74 2HS, WEST MIDLANDS
ANNMARIE WALLIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.07.22 - 2000.03.31
10 HOLLYOAK GROVE , SOLIHULL
B91 3TZ, WEST MIDLANDS
MICHAEL ROBERT CLEMSON (resigned)
Director, CONVENTION ORGANISER, 1991.05.17 - 1994.04.30
THE COACH HOUSE BROADFORD GOUDHURST ROAD HORSMONDEN , TONBRIDGE
TN12 8EU, KENT
PETER NICHOLAS FORSTER (resigned)
Director, ACCOUNTANT, 1991.05.17 - 2013.06.30
58 ELMWOOD ROAD CHISWICK , LONDON
W4 3DZ
ROGER CHARLES MARRIOTT (resigned)
Director, 1991.05.17 - 1995.08.01
GREYBURY FARM GREYBURY LAND MARSHGREEN , EDENBRIDGE
TN8 5QP, KENT
MICHAEL JOHN RUSBRIDGE (resigned)
Director, 1991.05.17 - 2015.12.31
GATEWAY HOUSE 28 THE QUADRANT , RICHMOND
TW9 1DN, SURREY

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Information about the Private Limited Company MICROWAVE EXHIBITIONS & PUBLISHERS 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