MEMEC EUROPE LIMITED filing history - Find and update company information

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MEMEC EUROPE LIMITED

Company number 01507861

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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)
15 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Jun 2012	AD01	Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 11 June 2012	View PDF Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-28 - link opens in a new window - 1 page (1 page)
11 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 2,796,045.4	View PDF Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 2,796,045.4 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AA	Full accounts made up to 2 July 2011	View PDF Full accounts made up to 2 July 2011 - link opens in a new window - 13 pages (13 pages)
28 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	CH01	Director's details changed for Raymond John Sadowski on 15 April 2011	View PDF Director's details changed for Raymond John Sadowski on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Mr. David Ralph Birk on 15 April 2011	View PDF Director's details changed for Mr. David Ralph Birk on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH03	Secretary's details changed for Jun Li on 15 April 2011	View PDF Secretary's details changed for Jun Li on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AA	Full accounts made up to 3 July 2010	View PDF Full accounts made up to 3 July 2010 - link opens in a new window - 13 pages (13 pages)
26 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AA	Full accounts made up to 27 June 2009	View PDF Full accounts made up to 27 June 2009 - link opens in a new window - 13 pages (13 pages)
16 Apr 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	AA	Full accounts made up to 29 June 2008	View PDF Full accounts made up to 29 June 2008 - link opens in a new window - 13 pages (13 pages)
14 May 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	AA	Full accounts made up to 1 July 2007	View PDF Full accounts made up to 1 July 2007 - link opens in a new window - 13 pages (13 pages)
05 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2007	363s	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 7 pages (7 pages)

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