MICROMET LIMITED

Key Data

Status

Dissolved

Company No.

01539830

Incorporation date

19/01/1981

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1981)

09/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2011

Administrator's progress report to 2011-12-05

View PDF (22 pages)

09/12/2011

Notice of move from Administration to Dissolution on 2011-12-05

View PDF (23 pages)

16/08/2011

Administrator's progress report to 2011-07-03

View PDF (16 pages)

31/03/2011

Notice of deemed approval of proposals

View PDF (1 pages)

23/03/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

09/03/2011

Statement of administrator's proposal

View PDF (39 pages)

17/01/2011

Appointment of an administrator

View PDF (1 pages)

14/01/2011

Registered office address changed from Oriel House, 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP on 2011-01-14

View PDF (2 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/05/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

15/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

30/01/2010

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

View PDF (16 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

19/03/2009

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

View PDF (6 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

12/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

31/01/2008

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

View PDF (8 pages)

15/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

17/10/2006

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

View PDF (8 pages)

27/07/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

23/05/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

22/05/2006

Registered office changed on 22/05/06 from: 125 bridge street birkenhead merseyside CH41 1AX

View PDF (1 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2005

Registered office changed on 22/11/05 from: 125 bridge street, birkenhead wirral merseyside CH41 1AX

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Certificate of change of name

View PDF (4 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2005

Registered office changed on 01/11/05 from: p o box 162 30 curzon street birmingham B4 7XD

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: 40 quernmore road london N4 4QP

View PDF (1 pages)

07/10/2005

Registered office changed on 07/10/05 from: po box 162 30 curzon street birmingham west midlands B4 7XD

View PDF (1 pages)

07/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from: 40 quernmore road hornsey london N4 4QP

View PDF (1 pages)

03/06/2005

Registered office changed on 03/06/05 from: po box 162 30 curzon street birmingham B4 7XD

View PDF (1 pages)

04/02/2005

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

View PDF (8 pages)

02/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

04/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

04/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/2004

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

View PDF (20 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2003

Resolutions

View PDF (9 pages)

14/02/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

14/02/2003

Director resigned

View PDF (0 pages)

14/02/2003

Registered office changed on 14/02/03

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14/02/2003

Location of register of members address changed

View PDF (0 pages)

14/02/2003

Location of debenture register address changed

View PDF (0 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Registered office changed on 18/12/02 from: moors andrew thomas & co 94 wilderspool causeway warrington WA4 6PU

View PDF (1 pages)

18/12/2002

Auditor's resignation

View PDF (1 pages)

18/12/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (2 pages)

18/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (21 pages)

09/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

05/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

20/06/2000

£ sr 16933@1 15/03/99

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (24 pages)

11/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

25/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

£ ic 75216/55577 09/07/99 £ sr 19639@1=19639

View PDF (1 pages)

15/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1999

Ad 15/03/99--------- £ si 1@1=1 £ ic 75215/75216

View PDF (2 pages)

24/03/1999

£ nc 75215/75216 15/03/99

View PDF (1 pages)

24/12/1998

Return made up to 29/12/98; no change of members

View PDF (6 pages)

20/12/1998

Full accounts made up to 1998-03-31

View PDF (24 pages)

16/01/1998

Full group accounts made up to 1997-03-31

View PDF (26 pages)

16/01/1998

Return made up to 29/12/97; full list of members

View PDF (8 pages)

13/08/1997

Director resigned

View PDF (1 pages)

03/01/1997

Return made up to 29/12/96; no change of members

View PDF (6 pages)

11/12/1996

Full group accounts made up to 1996-03-31

View PDF (22 pages)

22/01/1996

Group accounts for a medium company made up to 1995-03-31

View PDF (20 pages)

16/01/1996

Return made up to 29/12/95; no change of members

View PDF (6 pages)

26/01/1995

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

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14/01/1995

Return made up to 29/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

25/11/1994

Particulars of contract relating to shares

View PDF (2 pages)

25/11/1994

Ad 15/07/94--------- £ si 12336@1

View PDF (1 pages)

12/09/1994

Ad 15/07/94--------- £ si 12336@1=12336 £ ic 62879/75215

View PDF (2 pages)

17/08/1994

New director appointed

View PDF (2 pages)

09/08/1994

Ad 15/07/94--------- £ si 3600@1=3600 £ ic 59279/62879

View PDF (2 pages)

09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Resolutions

View PDF (17 pages)

09/08/1994

£ nc 66668/75215 15/07/94

View PDF (0 pages)

21/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1994

New director appointed

View PDF (0 pages)

31/03/1994

New director appointed

View PDF (0 pages)

31/03/1994

New director appointed

View PDF (0 pages)

17/01/1994

Return made up to 29/12/93; full list of members

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07/10/1993

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

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02/02/1993

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

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18/12/1992

Return made up to 29/12/92; full list of members

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20/01/1992

Full group accounts made up to 1991-03-31

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20/01/1992

Return made up to 29/12/91; no change of members

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10/12/1991

Secretary resigned;new secretary appointed;director resigned

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05/03/1991

Return made up to 29/12/90; no change of members

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19/02/1991

Full group accounts made up to 1990-03-31

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18/01/1990

Full group accounts made up to 1989-03-31

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18/01/1990

Return made up to 29/12/89; full list of members

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29/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1989

Full group accounts made up to 1988-03-31

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19/01/1989

Return made up to 30/12/88; full list of members

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05/08/1988

Resolutions

View PDF (0 pages)

05/08/1988

Resolutions

View PDF (36 pages)

05/08/1988

Director resigned

View PDF (0 pages)

21/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1987

Full group accounts made up to 1987-03-31

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16/11/1987

Return made up to 04/11/87; full list of members

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25/03/1987

Return made up to 30/12/86; full list of members

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28/02/1987

Full accounts made up to 1986-03-31

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27/05/1986

Gazettable document

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20/04/1982

Allotment of shares

View PDF (2 pages)

28/05/1981

Certificate of change of name

View PDF (2 pages)

19/01/1981

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Williams, Guy Nicholas	Secretary	28/10/2005 - Present	-
Kerwin, John Brendan	Secretary	16/08/2005 - 28/10/2005	-
Whitehurst, Philip Richard William	Secretary	28/10/2005 - Present	1
Crutchley, Paul Andrew	Director	24/02/1994 - 10/12/2002	1
Kerwin, John Brendan	Director	16/08/2005 - 28/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MICROMET LIMITED

MICROMET LIMITED is an(a) Dissolved company incorporated on 19/01/1981 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 4 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 MICROMET LIMITED?

MICROMET LIMITED is currently Dissolved. It was registered on 19/01/1981 and dissolved on 09/03/2012.

Where is MICROMET LIMITED located?

MICROMET LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does MICROMET LIMITED do?

MICROMET LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for MICROMET LIMITED?

The latest filing was on 09/03/2012: Final Gazette dissolved following liquidation.