MICRO-IMAGE BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02217311

Incorporation date

03/02/1988

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1988)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/07/2015

Statement by Directors

View PDF (1 pages)

27/07/2015

Statement of capital on 2015-07-28

View PDF (4 pages)

27/07/2015

Solvency Statement dated 21/07/15

View PDF (1 pages)

27/07/2015

Resolutions

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

22/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

04/02/2013

Termination of appointment of Tomas Gronager as a director

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/11/2012

Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ Uk on 2012-11-20

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

31/10/2011

Appointment of Mr Tomas Gronager as a director

View PDF (3 pages)

17/10/2011

Resolutions

View PDF (35 pages)

17/10/2011

Statement of company's objects

View PDF (2 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

20/06/2010

Register inspection address has been changed from 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YJ United Kingdom

View PDF (1 pages)

20/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

07/10/2009

Director's details changed for Richard Mark Lea Jones on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Cecil Jenkins Ferguson on 2009-10-08

View PDF (2 pages)

07/10/2009

Secretary's details changed for Richard Mark Lea Jones on 2009-10-08

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (3 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

21/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

21/06/2009

Location of register of members

View PDF (1 pages)

21/06/2009

Registered office changed on 22/06/2009 from edm group LIMITED village way bilston west midlands WV14 0UJ uk

View PDF (1 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

27/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

29/06/2008

Registered office changed on 30/06/2008 from cloth hall court infirmary street leeds LS1 1JB

View PDF (1 pages)

16/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (10 pages)

23/05/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

11/03/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

25/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

Director resigned

View PDF (1 pages)

28/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

21/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

23/08/2004

Resolutions

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/07/2004

Registered office changed on 23/07/04 from: one high street chalfont st. Peter bucks SL9 9QE

View PDF (1 pages)

22/07/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

02/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (3 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Resolutions

View PDF (12 pages)

30/03/2004

Auditor's resignation

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

13/11/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

10/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

16/05/2002

New director appointed

View PDF (2 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

07/07/2001

Return made up to 23/05/01; full list of members

View PDF (5 pages)

11/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

23/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

08/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

08/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

15/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

27/05/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

17/07/1996

Certificate of change of name

View PDF (2 pages)

11/06/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

12/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

18/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/11/1994

Accounts for a small company made up to 1994-06-30

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19/06/1994

Return made up to 23/05/94; no change of members

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17/04/1994

Accounting reference date shortened from 31/03 to 30/06

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22/11/1993

Accounts for a small company made up to 1993-03-31

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11/07/1993

Return made up to 23/05/93; no change of members

View PDF (0 pages)

06/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

18/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

10/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1992

Return made up to 23/05/92; full list of members

View PDF (0 pages)

10/06/1991

View PDF (4 pages)

10/06/1991

Return made up to 23/05/91; full list of members

View PDF (0 pages)

23/01/1991

Ad 13/09/90--------- £ si 2100@1=2100 £ ic 10100/12200

View PDF (2 pages)

26/09/1990

Amended accounts made up to 1990-03-31

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02/07/1990

Director resigned

View PDF (0 pages)

02/07/1990

View PDF (4 pages)

02/07/1990

Return made up to 20/06/90; full list of members

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25/04/1990

Resolutions

View PDF (0 pages)

09/04/1990

Ad 09/03/90--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

09/04/1990

Nc inc already adjusted 09/03/90

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09/04/1990

Resolutions

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20/03/1990

New director appointed

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02/10/1989

New director appointed

View PDF (0 pages)

17/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1989

Director resigned;new director appointed

View PDF (0 pages)

18/07/1989

Accounts for a small company made up to 1989-03-31

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18/07/1989

Return made up to 10/07/89; full list of members

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11/01/1989

Wd 13/12/88 ad 24/11/88--------- £ si 98@1=98 £ ic 2/100

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11/12/1988

Director resigned

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05/05/1988

Director resigned;new director appointed

View PDF (0 pages)

28/04/1988

Secretary resigned;director resigned

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28/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gronager, Tomas	Director	30/09/2011 - 22/01/2013	48
Ferguson, Cecil Jenkin	Director	04/09/2006 - Present	33
Jones, Richard Mark Lea	Director	19/03/2004 - Present	43
Jones, Richard Mark Lea	Secretary	19/03/2004 - Present	11
Harding, Douglas William	Director	09/05/2002 - 19/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About MICRO-IMAGE BUSINESS SOLUTIONS LIMITED

MICRO-IMAGE BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/02/1988 with the registered office located at Queens House, 8-9 Queen Street, London EC4N 1SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICRO-IMAGE BUSINESS SOLUTIONS LIMITED?

MICRO-IMAGE BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/02/1988 and dissolved on 25/01/2016.

Where is MICRO-IMAGE BUSINESS SOLUTIONS LIMITED located?

MICRO-IMAGE BUSINESS SOLUTIONS LIMITED is registered at Queens House, 8-9 Queen Street, London EC4N 1SP.

What does MICRO-IMAGE BUSINESS SOLUTIONS LIMITED do?

MICRO-IMAGE BUSINESS SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MICRO-IMAGE BUSINESS SOLUTIONS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.