MICRO VIDEO SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02348227

Incorporation date

14/02/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1989)

17/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

13/08/2021

Registered office address changed from C/O Peter Hall Ltd 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-08-14

View PDF (2 pages)

11/12/2020

Liquidators' statement of receipts and payments to 2020-09-21

View PDF (17 pages)

10/11/2019

Liquidators' statement of receipts and payments to 2019-09-21

View PDF (13 pages)

05/11/2018

Liquidators' statement of receipts and payments to 2018-09-21

View PDF (17 pages)

28/11/2017

Liquidators' statement of receipts and payments to 2017-09-21

View PDF (16 pages)

05/09/2017

Removal of liquidator by court order

View PDF (6 pages)

12/10/2016

Liquidators' statement of receipts and payments to 2016-09-21

View PDF (20 pages)

29/11/2015

Liquidators' statement of receipts and payments to 2015-09-21

View PDF (20 pages)

03/12/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

19/11/2014

Appointment of a voluntary liquidator

View PDF (0 pages)

20/10/2014

Insolvency filing

View PDF (1 pages)

19/10/2014

Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to C/O Peter Hall Ltd 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 2014-10-20

View PDF (1 pages)

16/10/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

01/10/2014

Statement of affairs with form 4.19

View PDF (12 pages)

01/10/2014

Resolutions

View PDF (2 pages)

01/10/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

18/09/2014

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

View PDF (4 pages)

05/06/2014

Registration of charge 023482270002

View PDF (22 pages)

09/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

17/11/2013

Amended accounts made up to 2013-03-31

View PDF (6 pages)

05/11/2013

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

View PDF (6 pages)

26/02/2013

Amended accounts made up to 2012-03-31

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

21/02/2013

Director's details changed for Mrs Krystyna Joanna Cowan on 2013-01-31

View PDF (2 pages)

01/01/2013

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

View PDF (5 pages)

29/04/2012

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2012-04-30

View PDF (2 pages)

31/01/2012

Director's details changed for Matthew Donald Cowan on 2012-01-19

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

10/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

31/01/2010

Secretary's details changed for Mrs Krystyna Joanna Cowan on 2010-02-01

View PDF (1 pages)

31/01/2010

Secretary's details changed for Mrs Krystina Joanna Cowan on 2010-02-01

View PDF (1 pages)

31/01/2010

Director's details changed

View PDF (2 pages)

31/01/2010

Director's details changed for Mrs Krystina Joanna Cowan on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Donald Richard Cowan on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Matthew Donald Cowan on 2010-02-01

View PDF (2 pages)

11/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/03/2009

Registered office changed on 20/03/2009 from 3 durrant road bournemouth dorset BH2 6NE

View PDF (1 pages)

11/03/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

19/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

07/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

18/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

12/04/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

03/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

17/11/2004

Ad 01/11/04--------- £ si 100@1=100 £ ic 101/201

View PDF (2 pages)

17/11/2004

Resolutions

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17/11/2004

Resolutions

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17/11/2004

Resolutions

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17/11/2004

Resolutions

View PDF (11 pages)

01/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

18/09/2003

Ad 01/07/03--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

18/09/2003

Nc inc already adjusted 01/07/03

View PDF (1 pages)

18/09/2003

Resolutions

View PDF (1 pages)

24/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

28/01/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

15/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

31/01/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

14/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

02/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

22/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

26/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

29/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

30/01/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (2 pages)

27/01/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

10/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

19/03/1995

Registered office changed on 20/03/95 from: bank court 12A manor rd verwood dorset BH31 6DY

View PDF (1 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

24/01/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

04/02/1994

Return made up to 31/01/94; no change of members

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22/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1993

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

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02/08/1993

Resolutions

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02/08/1993

Resolutions

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10/02/1993

Return made up to 31/01/93; no change of members

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05/10/1992

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

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11/02/1992

Return made up to 31/01/92; full list of members

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11/02/1992

Registered office changed on 12/02/92

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03/02/1992

Accounts for a small company made up to 1991-03-31

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29/10/1991

New director appointed

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22/07/1991

Registered office changed on 23/07/91 from: the gables chambers ringwood road verwood dorset BH21 6AQ

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08/04/1991

Return made up to 15/02/91; no change of members

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20/02/1991

Accounts made up to 1990-03-31

View PDF (4 pages)

20/02/1991

Return made up to 15/02/90; full list of members

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14/05/1989

Accounting reference date notified as 31/03

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23/04/1989

Certificate of change of name

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23/04/1989

Certificate of change of name

View PDF (2 pages)

16/03/1989

Secretary resigned;new secretary appointed

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16/03/1989

Director resigned;new director appointed

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16/03/1989

Registered office changed on 17/03/89 from: 2 baches st london N1 6UB

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08/03/1989

Memorandum and Articles of Association

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08/03/1989

Resolutions

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14/02/1989

Incorporation

View PDF (9 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
Cowan, Matthew Donald	Director	01/02/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MICRO VIDEO SERVICES LIMITED

MICRO VIDEO SERVICES LIMITED is an(a) Dissolved company incorporated on 14/02/1989 with the registered office located at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. There is currently 1 active director 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 VIDEO SERVICES LIMITED?

MICRO VIDEO SERVICES LIMITED is currently Dissolved. It was registered on 14/02/1989 and dissolved on 17/02/2022.

Where is MICRO VIDEO SERVICES LIMITED located?

MICRO VIDEO SERVICES LIMITED is registered at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX.

What does MICRO VIDEO SERVICES LIMITED do?

MICRO VIDEO SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MICRO VIDEO SERVICES LIMITED?

The latest filing was on 17/02/2022: Final Gazette dissolved following liquidation.