C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/10/194 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 10/01/1910 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 03/01/193 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/193 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/193 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/11/1822 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 1 |
| 22/11/1822 November 2018 | STATEMENT BY DIRECTORS |
| 22/11/1822 November 2018 | SOLVENCY STATEMENT DATED 22/11/18 |
| 22/11/1822 November 2018 | REDUCE ISSUED CAPITAL 22/11/2018 |
| 12/11/1812 November 2018 | ADOPT ARTICLES 05/11/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C-MAC AUTOMOTIVE LIMITED |
| 03/09/183 September 2018 | CESSATION OF MICHAEL ANDREW ROUND AS A PSC |
| 16/07/1816 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: LUKE THE COMMON MARLBOROUGH WILTSHIRE SN8 1DL ENGLAND |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 11/07/1711 July 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 06/06/176 June 2017 | 26/08/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROUND |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YVES DEMEULEMEESTER / 13/01/2017 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND |
| 07/02/177 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR KENNETH JOHN HENDERSON |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM LUKES THE COMMON MARLBOROUGH WILTSHIRE SN8 1DL |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 07/06/167 June 2016 | 28/08/15 TOTAL EXEMPTION FULL |
| 21/07/1521 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | 29/08/14 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | SAIL ADDRESS CHANGED FROM: C/O FRANCISCO PARTNERS 207 SLOANE STREET LONDON SW1X 9QX UNITED KINGDOM |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13 |
| 25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ST MARY'S COURT THE BROADWAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0UT UNITED KINGDOM |
| 16/07/1316 July 2013 | 01/07/13 NO CHANGES |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/08/1213 August 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 26/07/1226 July 2012 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 26/08/11 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM FENNER ROAD SOUTH DENES GREAT YARMOUTH NORFOLK NR30 3PX |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY YVES DEMEULEMEESTER |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED YVES DEMEULEMEESTER |
| 20/09/1120 September 2011 | SECRETARY APPOINTED YVES DEMEULEMEESTER |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR INDRO MUKERJEE |
| 01/06/111 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 27/08/10 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 28/08/09 |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROUND / 14/05/2010 |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 29/08/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM FIRST FLOOR, ENDEAVOUR HOUSE MERCURY PARK WOOBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MICHAEL ANDREW ROUND |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY DALE KEANEY |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 25/08/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 26/08/05 |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: STATION ROAD CREWKERNE SOMERSET TA18 8AR |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | COMPANY NAME CHANGED DICKENS MICROCIRCUITS NORTH AMER ICA LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 26/10/0426 October 2004 | £ NC 100/10000000 15/10/04 |
| 26/10/0426 October 2004 | NC INC ALREADY ADJUSTED 15/10/04 |
| 26/10/0426 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0426 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED TRUSHELFCO (NO.3099) LIMITED CERTIFICATE ISSUED ON 11/10/04 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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