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MEMEC EIRE (HOLDINGS) LIMITED

Company number 02076472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2011 AD01 Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 6 April 2011
01 Apr 2011 4.70 Declaration of solvency
01 Apr 2011 600 Appointment of a voluntary liquidator
01 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-21
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 100,000
12 Jan 2010 AA Accounts for a dormant company made up to 27 June 2009
22 Jun 2009 363a Return made up to 30/04/09; full list of members
23 Feb 2009 AA Full accounts made up to 29 June 2008
14 May 2008 363a Return made up to 30/04/08; full list of members
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
04 Dec 2007 288b Director resigned
04 Dec 2007 288b Secretary resigned
25 Oct 2007 AA Full accounts made up to 1 July 2007
22 May 2007 363s Return made up to 30/04/07; full list of members
23 Nov 2006 AUD Auditor's resignation
30 Aug 2006 363s Return made up to 30/04/06; full list of members
30 Aug 2006 363(353) Location of register of members address changed
30 Aug 2006 225 Accounting reference date extended from 31/12/06 to 30/06/07
17 Aug 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 AUD Auditor's resignation
17 Oct 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Officer appts, banking 09/08/05