MICROTHERM FAR EAST LIMITED — Filings & Documents (62)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-24 · Winding Up
(E)Return of final meeting
2014-09-24 · Other
(E)Final statement of accounts
2014-09-24 · Other
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-26 · Address Change
(E)FW1 - Certificate of solvency
2014-02-26 · Other
(E)Special Resolution (Winding Up)
2014-02-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-26 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)Amended document
2008-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-15 · Director/Secretary Change
(E)Amended document
2003-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-03-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-27 · Annual Return
(E)Annual return
1997-03-20 · Annual Return
(E)FIB - Return of allotments
1997-02-12 · Other
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-20 · Other
(E)Amended document
1996-12-05 · Other
(E)FIB - Return of allotments
1996-11-22 · Other
(E)FIB - Return of allotments
1996-11-22 · Other
(E)Annual return
1996-03-25 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)FIB - Return of allotments
1993-11-18 · Other
(E)FIB - Return of allotments
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Annual return
1992-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)Annual return
1991-06-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Memorandum & Articles of Association
1990-03-20 · Memorandum & Articles
(E)Statutory Declaration
1990-03-20 · Other
Certificate of Incorporation
1990-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-24 | |
| (E)Return of final meeting | Other | 2014-09-24 | |
| (E)Final statement of accounts | Other | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-26 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-02-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)Amended document | Other | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-15 | |
| (E)Amended document | Other | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FIB - Return of allotments | Other | 1997-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-20 | |
| (E)Amended document | Other | 1996-12-05 | |
| (E)FIB - Return of allotments | Other | 1996-11-22 | |
| (E)FIB - Return of allotments | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)FIB - Return of allotments | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-20 | |
| (E)Statutory Declaration | Other | 1990-03-20 | |
| Certificate of Incorporation | Incorporation | 1990-03-20 |
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