- Company Overview for MEMEC EIRE (HOLDINGS) LIMITED (02076472)
- Filing history for MEMEC EIRE (HOLDINGS) LIMITED (02076472)
- People for MEMEC EIRE (HOLDINGS) LIMITED (02076472)
- Charges for MEMEC EIRE (HOLDINGS) LIMITED (02076472)
- Insolvency for MEMEC EIRE (HOLDINGS) LIMITED (02076472)
- More for MEMEC EIRE (HOLDINGS) LIMITED (02076472)
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) |
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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
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04 May 2010 | AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
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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
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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
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