INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED

Company number 02939451

Date	Type	Description	View / Download
07 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
15 Dec 2010	AD01	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 15 December 2010	(2 pages)
10 Dec 2010	4.70	Declaration of solvency	(3 pages)
10 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
19 Nov 2010	TM01	Termination of appointment of Patrick Zammit as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of Peter Bielefeld as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 18,108,119	(7 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(9 pages)
19 Jan 2010	AD01	Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 19 January 2010	(1 page)
13 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for David Ralph Birk on 3 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Patrick Laurent Zammit on 3 November 2009	(2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
21 May 2009	288a	Director appointed david ralph birk	(3 pages)
21 May 2009	288a	Director appointed raymond john sadowski	(3 pages)
20 May 2009	288a	Director appointed patrick laurent zammit	(2 pages)
12 May 2009	288b	Appointment Terminated Secretary liam heffernan	(1 page)
12 May 2009	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
12 May 2009	288b	Appointment Terminated Director martin kent	(1 page)
12 May 2009	288b	Appointment Terminated Director peter allen	(1 page)
12 May 2009	288a	Secretary appointed anne van der zwalmen	(2 pages)