Advanced company searchLink opens in new window

MEMEC EUROPE LIMITED

Company number 01507861

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
15 May 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2012 AD01 Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 11 June 2012
11 Jun 2012 600 Appointment of a voluntary liquidator
11 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-28
11 Jun 2012 4.70 Declaration of solvency
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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
24 Jan 2012 AA Full accounts made up to 2 July 2011
28 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Raymond John Sadowski on 15 April 2011
28 Apr 2011 CH01 Director's details changed for Mr. David Ralph Birk on 15 April 2011
28 Apr 2011 CH03 Secretary's details changed for Jun Li on 15 April 2011
14 Dec 2010 AA Full accounts made up to 3 July 2010
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 27 June 2009
16 Apr 2009 363a Return made up to 15/04/09; full list of members
23 Feb 2009 AA Full accounts made up to 29 June 2008
14 May 2008 363a Return made up to 15/04/08; full list of members
02 Jan 2008 AA Full accounts made up to 1 July 2007
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
02 May 2007 363s Return made up to 15/04/07; full list of members