MEMEC HOLDINGS LIMITED

Company number 03936258

Date	Type	Description	View / Download
28 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 13 June 2020	(9 pages)
10 Jul 2019	AD01	Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 10 July 2019	(2 pages)
09 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-14	(1 page)
12 Jun 2019	TM01	Termination of appointment of Mark Mckrell as a director on 12 June 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Harvey Woodford as a director on 30 April 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
19 Dec 2018	AA	Full accounts made up to 30 June 2018	(21 pages)
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 USD 1	(5 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
03 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
27 Feb 2018	AP01	Appointment of Mr Harvey Woodford as a director on 26 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 1 July 2017	(21 pages)
03 Aug 2017	AP01	Appointment of Mr Mark Mckrell as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of William Read Crowell as a director on 1 August 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
28 Dec 2016	AA	Full accounts made up to 2 July 2016	(25 pages)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 USD 427,084,818	(4 pages)