MICROGEN IQA LIMITED

Key Data

Status

Dissolved

Company No.

01793504

Incorporation date

20/02/1984

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Return of final meeting in a members' voluntary winding up

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27/06/2010

Registered office address changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ on 2010-06-28

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24/06/2010

Declaration of solvency

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24/06/2010

Appointment of a voluntary liquidator

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24/06/2010

Resolutions

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07/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

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07/02/2010

Director's details changed for Mr Philip Basil Wood on 2009-10-01

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07/02/2010

Director's details changed for Ms Anjum Siddiqi on 2009-10-01

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07/02/2010

Secretary's details changed for Ms Anjum Siddiqi on 2009-10-01

View PDF (1 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/09/2009

Director and Secretary's Change of Particulars / anjum siddiqi / 10/09/2009 /

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10/09/2009

Director and Secretary's Change of Particulars / anjum siddiqi / 10/09/2009 / HouseName/Number was: 180, now: 29; Street was: ribblesdale road, now: horseshoe crescent; Area was: streatham, now: burghfield common; Post Town was: london, now: reading; Region was: , now: berkshire; Post Code was: SW16 6QY, now: RG7 3XW

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21/01/2009

Return made up to 28/12/08; full list of members

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/04/2008

Director appointed ms anjum siddiqi

View PDF (1 pages)

01/04/2008

Appointment Terminated Director gerald liddle

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01/04/2008

Secretary appointed ms anjum siddiqi

View PDF (1 pages)

01/04/2008

Appointment Terminated Secretary gerald liddle

View PDF (1 pages)

16/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/03/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

22/01/2007

New director appointed

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

09/01/2006

Location of register of members address changed

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09/01/2006

Location of debenture register address changed

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04/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/09/2005

Registered office changed on 12/09/05 from: 11 park street windsor berkshire SL4 1LU

View PDF (1 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

27/01/2005

Location of register of members address changed

View PDF (0 pages)

27/01/2005

Location of debenture register address changed

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20/07/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

06/06/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

18/04/2004

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

13/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

19/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

15/01/2004

Registered office changed on 16/01/04 from: high holburn house 52-54 high holburn london WC1V 6RL

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

13/10/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

02/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

05/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

05/01/2003

Director's particulars changed

View PDF (0 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (9 pages)

03/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

14/05/2002

Registered office changed on 15/05/02 from: 4TH floor west high holborn house 52-54 high holborn london WC1V 6RL

View PDF (1 pages)

02/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

02/01/2002

Director's particulars changed

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27/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

21/02/2001

Return made up to 28/12/00; full list of members; amend

View PDF (11 pages)

21/02/2001

Ad 18/09/00--------- £ si [email protected]

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15/02/2001

Ad 22/11/00--------- £ si [email protected]

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12/02/2001

Ad 21/11/00--------- £ si [email protected]

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28/01/2001

Return made up to 28/12/00; full list of members

View PDF (15 pages)

04/01/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (2 pages)

07/12/2000

Resolutions

View PDF (2 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (3 pages)

07/12/2000

Resolutions

View PDF (2 pages)

07/12/2000

Declaration of assistance for shares acquisition

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06/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/06/2000

Resolutions

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14/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

28/12/1999

Return made up to 28/12/99; full list of members

View PDF (14 pages)

28/12/1999

Secretary resigned;director's particulars changed;director resigned

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28/12/1999

Location of register of members address changed

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01/06/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

17/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1999

New secretary appointed

View PDF (2 pages)

17/04/1999

Director resigned

View PDF (1 pages)

07/02/1999

Return made up to 28/12/98; full list of members

View PDF (10 pages)

20/01/1999

Resolutions

View PDF (12 pages)

20/01/1999

Resolutions

View PDF (0 pages)

20/01/1999

Resolutions

View PDF (0 pages)

20/01/1999

Resolutions

View PDF (1 pages)

20/01/1999

Location of register of members

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (3 pages)

18/11/1998

Resolutions

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18/11/1998

Resolutions

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18/11/1998

Resolutions

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18/11/1998

Resolutions

View PDF (14 pages)

18/11/1998

£ nc 2250000/2500000 02/11/98

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05/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

21/10/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

08/10/1998

Auditor's resignation

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07/09/1998

Director resigned

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13/08/1998

Nc inc already adjusted 22/07/98

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13/08/1998

Resolutions

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13/08/1998

Resolutions

View PDF (0 pages)

13/08/1998

Resolutions

View PDF (0 pages)

13/08/1998

Resolutions

View PDF (10 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1998

Return made up to 28/12/97; full list of members

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06/10/1997

Ad 30/09/97--------- £ si [email protected]=324568 £ ic 834953/1159521

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06/10/1997

Resolutions

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06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

£ nc 1000000/1300000 30/09/97

View PDF (1 pages)

08/09/1997

Ad 20/05/97-07/07/97 £ si 269@1=269 £ ic 834684/834953

View PDF (2 pages)

28/08/1997

Resolutions

View PDF (18 pages)

28/08/1997

Resolutions

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28/08/1997

Resolutions

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28/08/1997

Resolutions

View PDF (3 pages)

28/08/1997

Ad 11/08/97--------- £ si [email protected]=830340 £ ic 4344/834684

View PDF (2 pages)

27/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1997

Memorandum and Articles of Association

View PDF (4 pages)

18/08/1997

S-div 11/08/97

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18/08/1997

£ nc 25000/1000000 11/08/97

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18/08/1997

Resolutions

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18/08/1997

Resolutions

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18/08/1997

Resolutions

View PDF (7 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Ad 07/07/97--------- £ si 185@1=185 £ ic 4159/4344

View PDF (2 pages)

10/08/1997

Memorandum and Articles of Association

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10/08/1997

Registered office changed on 11/08/97 from: millfield ashwells road brentwood essex CM15 9ST

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03/08/1997

Certificate of change of name

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27/07/1997

Resolutions

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27/07/1997

Resolutions

View PDF (1 pages)

24/06/1997

Resolutions

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24/06/1997

Resolutions

View PDF (2 pages)

24/06/1997

Resolutions

View PDF (15 pages)

31/03/1997

Registered office changed on 01/04/97 from: 5 meade close billericay essex CM11 1DF

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19/01/1997

Accounts for a small company made up to 1996-09-30

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19/01/1997

Return made up to 28/12/96; full list of members

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16/01/1997

Resolutions

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16/01/1997

Resolutions

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16/01/1997

Resolutions

View PDF (12 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Ad 07/01/97--------- £ si 1159@1=1159 £ ic 3000/4159

View PDF (2 pages)

28/07/1996

Accounts for a small company made up to 1995-09-30

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29/02/1996

Return made up to 28/12/95; no change of members

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17/05/1995

Accounts for a small company made up to 1994-09-30

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07/02/1995

Return made up to 28/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/04/1994

Particulars of mortgage/charge

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15/02/1994

Accounts for a small company made up to 1993-04-15

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15/02/1994

Return made up to 28/12/93; full list of members

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13/02/1994

Accounting reference date extended from 15/04 to 30/09

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20/08/1993

Director resigned

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13/02/1993

Accounts for a small company made up to 1992-04-15

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13/02/1993

Return made up to 28/12/92; no change of members

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13/02/1993

Secretary's particulars changed;director's particulars changed

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18/05/1992

Particulars of mortgage/charge

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14/04/1992

Accounts for a small company made up to 1991-04-15

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11/02/1992

Return made up to 28/12/91; full list of members

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09/09/1991

New director appointed

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17/01/1991

Accounts for a small company made up to 1990-04-15

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17/01/1991

Return made up to 28/12/90; no change of members

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18/01/1990

Memorandum and Articles of Association

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18/01/1990

Accounts for a small company made up to 1989-04-15

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18/01/1990

Return made up to 28/12/89; full list of members

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09/05/1989

Wd 28/04/89 ad 10/04/89--------- £ si 2900@1=2900 £ ic 100/3000

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07/05/1989

Resolutions

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07/05/1989

Resolutions

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07/05/1989

£ nc 100/25000

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22/03/1989

Memorandum and Articles of Association

View PDF (11 pages)

22/03/1989

Accounts for a small company made up to 1988-04-15

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22/03/1989

Return made up to 26/12/88; full list of members

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15/08/1988

Certificate of change of name

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18/07/1988

Accounts for a small company made up to 1987-04-15

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18/07/1988

Return made up to 28/12/87; full list of members

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26/03/1987

Accounts for a small company made up to 1986-04-15

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26/03/1987

Return made up to 17/11/86; full list of members

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30/07/1986

Registered office changed on 31/07/86 from: 24 westbourne gardens queens park billericay essex CM12 0UU

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Black, Kenneth	Director	22/11/2000 - 30/12/2003	-
Liddle, Gerald Ernest	Secretary	31/05/2006 - 31/03/2008	2
Liddle, Gerald Ernest	Secretary	30/12/2003 - 01/08/2005	2
Beed, Christopher Martin Vermulen	Secretary	01/04/1999 - 30/12/2003	-
Liddle, Gerald Ernest	Director	30/12/2003 - 31/03/2008	10

Persons with Significant Control

No PSC data available.

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Description

About MICROGEN IQA LIMITED

MICROGEN IQA LIMITED is an(a) Dissolved company incorporated on 20/02/1984 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 MICROGEN IQA LIMITED?

MICROGEN IQA LIMITED is currently Dissolved. It was registered on 20/02/1984 and dissolved on 05/07/2011.

Where is MICROGEN IQA LIMITED located?

MICROGEN IQA LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does MICROGEN IQA LIMITED do?

MICROGEN IQA LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MICROGEN IQA LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.