About

Registered Number: 02236624
Date of Incorporation: 28/03/1988 (33 years and 9 months ago)
Company Status: Active
Registered Address: Main Street, East Ardsley, Wakefield, WF3 2AP

 

Microform Imaging Ltd was established in 1988, it's status is listed as "Active". We don't know the number of employees at this business. There are 5 directors listed for Microform Imaging Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWKER, Neil 10 December 2013 - 1
LE PAGE, Daniel Nicholas 01 May 2020 - 1
LE PAGE, Jonathan Nigel 30 October 2006 - 1
LE PAGE, Nigel N/A - 1
Secretary Name Appointed Resigned Total Appointments
LE PAGE, Glennis N/A 14 October 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 27 May 2020
AA - Annual Accounts 10 December 2019
TM02 - Termination of appointment of secretary 22 October 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 17 October 2016
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 20 October 2015
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 14 October 2014
CH03 - Change of particulars for secretary 14 October 2014
CH01 - Change of particulars for director 14 October 2014
CH01 - Change of particulars for director 14 October 2014
AP01 - Appointment of director 19 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 23 September 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2013
CH01 - Change of particulars for director 20 November 2012
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 08 October 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 28 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 20 November 2008
363s - Annual Return 02 December 2007
AA - Annual Accounts 20 November 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 20 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 26 October 2004
395 - Particulars of a mortgage or charge 16 October 2004
AA - Annual Accounts 14 October 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 22 October 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 18 October 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 05 August 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 13 October 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 12 October 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 02 January 1996
CERTNM - Change of name certificate 19 September 1995
AA - Annual Accounts 14 September 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 27 October 1993
AA - Annual Accounts 29 April 1993
363a - Annual Return 01 March 1993
288 - N/A 17 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 May 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 May 1992
AA - Annual Accounts 29 April 1992
363a - Annual Return 19 February 1992
RESOLUTIONS - N/A 15 July 1991
MEM/ARTS - N/A 15 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1991
395 - Particulars of a mortgage or charge 18 June 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
PUC 2 - N/A 19 August 1988
RESOLUTIONS - N/A 02 August 1988
288 - N/A 02 August 1988
395 - Particulars of a mortgage or charge 11 July 1988
RESOLUTIONS - N/A 01 June 1988
RESOLUTIONS - N/A 01 June 1988
123 - Notice of increase in nominal capital 01 June 1988
395 - Particulars of a mortgage or charge 24 May 1988
MEM/ARTS - N/A 23 May 1988
RESOLUTIONS - N/A 05 May 1988
287 - Change in situation or address of Registered Office 05 May 1988
288 - N/A 05 May 1988
288 - N/A 05 May 1988
CERTNM - Change of name certificate 03 May 1988
NEWINC - New incorporation documents 28 March 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 October 2004 Fully Satisfied

N/A

Debenture 11 June 1991 Fully Satisfied

N/A

Debenture 06 July 1988 Fully Satisfied

N/A

Debenture 17 May 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.