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Microware Pig Systems Limited

Documents

Total Documents154
Total Pages654

Filing History

20 December 2022Final Gazette dissolved via compulsory strike-off
30 August 2022First Gazette notice for compulsory strike-off
31 March 2022Confirmation statement made on 20 March 2022 with no updates
21 June 2021Micro company accounts made up to 30 September 2020
8 June 2021Confirmation statement made on 20 March 2021 with no updates
16 June 2020Micro company accounts made up to 30 September 2019
24 March 2020Confirmation statement made on 20 March 2020 with no updates
25 June 2019Micro company accounts made up to 30 September 2018
3 April 2019Confirmation statement made on 20 March 2019 with no updates
27 June 2018Micro company accounts made up to 30 September 2017
4 April 2018Confirmation statement made on 20 March 2018 with no updates
29 June 2017Total exemption small company accounts made up to 30 September 2016
29 June 2017Total exemption small company accounts made up to 30 September 2016
31 March 2017Confirmation statement made on 20 March 2017 with updates
31 March 2017Confirmation statement made on 20 March 2017 with updates
27 January 2017Director's details changed for Mr Stewart Houston on 27 January 2017
27 January 2017Secretary's details changed for Janet Margaret Houston on 27 January 2017
27 January 2017Director's details changed for Janet Margaret Houston on 27 January 2017
27 January 2017Director's details changed for Janet Margaret Houston on 27 January 2017
27 January 2017Director's details changed for Mr. Andrew David Houston on 27 January 2017
27 January 2017Director's details changed for Janet Margaret Houston on 27 January 2017
27 January 2017Director's details changed for Janet Margaret Houston on 27 January 2017
27 January 2017Director's details changed for Mr. Andrew David Houston on 27 January 2017
27 January 2017Secretary's details changed for Janet Margaret Houston on 27 January 2017
27 January 2017Director's details changed for Mr Stewart Houston on 27 January 2017
27 January 2017Director's details changed for Mr Stewart Houston on 27 January 2017
27 January 2017Director's details changed for Mr Stewart Houston on 27 January 2017
25 June 2016Total exemption small company accounts made up to 30 September 2015
25 June 2016Total exemption small company accounts made up to 30 September 2015
30 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-30
  • GBP 7
30 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-30
  • GBP 7
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
17 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 7
17 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 7
14 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 7
14 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 7
20 February 2014Total exemption small company accounts made up to 30 September 2013
20 February 2014Total exemption small company accounts made up to 30 September 2013
6 August 2013Current accounting period extended from 31 July 2013 to 30 September 2013
6 August 2013Current accounting period extended from 31 July 2013 to 30 September 2013
23 April 2013Annual return made up to 20 March 2013 with a full list of shareholders
23 April 2013Annual return made up to 20 March 2013 with a full list of shareholders
12 April 2013Total exemption small company accounts made up to 31 July 2012
12 April 2013Total exemption small company accounts made up to 31 July 2012
29 June 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 June 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
6 June 2012Statement of capital following an allotment of shares on 30 May 2012
  • GBP 7
6 June 2012Statement of capital following an allotment of shares on 30 May 2012
  • GBP 7
30 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
30 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
22 November 2011Total exemption small company accounts made up to 31 July 2011
22 November 2011Total exemption small company accounts made up to 31 July 2011
7 April 2011Total exemption small company accounts made up to 31 July 2010
7 April 2011Total exemption small company accounts made up to 31 July 2010
23 March 2011Annual return made up to 20 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 20 March 2011 with a full list of shareholders
14 April 2010Director's details changed for Andrew David Houston on 1 February 2010
14 April 2010Director's details changed for Andrew David Houston on 1 February 2010
14 April 2010Director's details changed for Janet Margaret Houston on 1 February 2010
14 April 2010Registered office address changed from Wayside Thornbrough Bedale North Yorkshire DL8 2RU on 14 April 2010
14 April 2010Registered office address changed from Wayside Thornbrough Bedale North Yorkshire DL8 2RU on 14 April 2010
14 April 2010Annual return made up to 20 March 2010 with a full list of shareholders
14 April 2010Director's details changed for Stewart Houston on 1 February 2010
14 April 2010Director's details changed for Janet Margaret Houston on 1 February 2010
14 April 2010Director's details changed for Stewart Houston on 1 February 2010
14 April 2010Annual return made up to 20 March 2010 with a full list of shareholders
14 April 2010Director's details changed for Andrew David Houston on 1 February 2010
14 April 2010Director's details changed for Janet Margaret Houston on 1 February 2010
14 April 2010Director's details changed for Stewart Houston on 1 February 2010
19 October 2009Total exemption small company accounts made up to 31 July 2009
19 October 2009Total exemption small company accounts made up to 31 July 2009
27 May 2009Total exemption small company accounts made up to 31 July 2008
27 May 2009Total exemption small company accounts made up to 31 July 2008
24 March 2009Return made up to 20/03/09; full list of members
24 March 2009Return made up to 20/03/09; full list of members
30 May 2008Total exemption small company accounts made up to 31 July 2007
30 May 2008Total exemption small company accounts made up to 31 July 2007
20 May 2008Return made up to 20/03/08; full list of members
20 May 2008Return made up to 20/03/08; full list of members
19 April 2007Total exemption small company accounts made up to 31 July 2006
19 April 2007Total exemption small company accounts made up to 31 July 2006
23 March 2007Return made up to 20/03/07; full list of members
23 March 2007Return made up to 20/03/07; full list of members
27 March 2006Return made up to 20/03/06; full list of members
27 March 2006Return made up to 20/03/06; full list of members
14 November 2005Total exemption small company accounts made up to 31 July 2005
14 November 2005Total exemption small company accounts made up to 31 July 2005
4 May 2005Declaration of satisfaction of mortgage/charge
4 May 2005Declaration of satisfaction of mortgage/charge
3 May 2005Total exemption small company accounts made up to 31 July 2004
3 May 2005Total exemption small company accounts made up to 31 July 2004
20 April 2005Return made up to 20/03/05; full list of members
20 April 2005Return made up to 20/03/05; full list of members
21 May 2004Particulars of mortgage/charge
21 May 2004Particulars of mortgage/charge
16 April 2004Return made up to 20/03/04; full list of members
16 April 2004Return made up to 20/03/04; full list of members
14 April 2004Total exemption small company accounts made up to 31 July 2003
14 April 2004Total exemption small company accounts made up to 31 July 2003
4 June 2003Total exemption small company accounts made up to 31 July 2002
4 June 2003Total exemption small company accounts made up to 31 July 2002
24 April 2003Return made up to 20/03/03; full list of members
24 April 2003Return made up to 20/03/03; full list of members
6 March 2003Particulars of mortgage/charge
6 March 2003Particulars of mortgage/charge
11 July 2002Return made up to 20/03/02; full list of members
11 July 2002Return made up to 20/03/02; full list of members
5 April 2002Total exemption small company accounts made up to 31 July 2001
5 April 2002Total exemption small company accounts made up to 31 July 2001
1 June 2001Accounts for a small company made up to 31 July 2000
1 June 2001Accounts for a small company made up to 31 July 2000
25 May 2001Return made up to 20/03/01; full list of members
25 May 2001Director resigned
25 May 2001Return made up to 20/03/01; full list of members
25 May 2001Director resigned
18 August 2000Accounts for a small company made up to 31 July 1999
18 August 2000Accounts for a small company made up to 31 July 1999
12 April 2000Return made up to 20/03/00; full list of members
12 April 2000Return made up to 20/03/00; full list of members
3 August 1999Accounts for a small company made up to 31 July 1998
3 August 1999Accounts for a small company made up to 31 July 1998
15 July 1999Return made up to 20/03/99; full list of members
15 July 1999Return made up to 20/03/99; full list of members
5 May 1998Accounting reference date extended from 31/03/98 to 31/07/98
5 May 1998Accounting reference date extended from 31/03/98 to 31/07/98
27 April 1998Return made up to 20/03/98; no change of members
27 April 1998Return made up to 20/03/98; no change of members
24 February 1998Full accounts made up to 31 March 1997
24 February 1998Full accounts made up to 31 March 1997
12 June 1997Return made up to 20/03/97; no change of members
12 June 1997Return made up to 20/03/97; no change of members
23 January 1997Full accounts made up to 31 March 1996
23 January 1997Full accounts made up to 31 March 1996
13 December 1996Return made up to 20/03/96; full list of members
13 December 1996Return made up to 20/03/96; full list of members
5 May 1995New director appointed
5 May 1995New secretary appointed;new director appointed
5 May 1995New director appointed
5 May 1995New director appointed
5 May 1995New director appointed
5 May 1995New director appointed
5 May 1995New secretary appointed;new director appointed
5 May 1995New director appointed
24 March 1995Director resigned
24 March 1995Registered office changed on 24/03/95 from: somerset house temple street birmingham west midlands B2 5DN
24 March 1995Registered office changed on 24/03/95 from: somerset house temple street birmingham west midlands B2 5DN
24 March 1995Ad 20/03/95--------- £ si 3@1=3 £ ic 1/4
24 March 1995Director resigned
24 March 1995Secretary resigned
24 March 1995Secretary resigned
24 March 1995Ad 20/03/95--------- £ si 3@1=3 £ ic 1/4
20 March 1995Incorporation
20 March 1995Incorporation
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