INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/117 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/07/117 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 10/12/1010 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008945,00008892 |
| 10/12/1010 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 03/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH BIRK / 03/11/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT |
| 12/05/0912 May 2009 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN |
| 12/05/0912 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 12/05/0912 May 2009 | SECRETARY RESIGNED LIAM HEFFERNAN |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED PETER ALLEN |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED MARTIN KENT |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PETER BIELEFELD |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN |
| 22/10/0822 October 2008 | SECRETARY RESIGNED GAVIN VAN DER PANT |
| 02/07/082 July 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT |
| 02/07/082 July 2008 | SECRETARY RESIGNED ANDREW BATEMAN |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 06/05/996 May 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 06/05/996 May 1999 | � NC 7668046/20000000 31/03/99 |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | CLASS CONSENT RES PASSED210199 |
| 26/02/9926 February 1999 | CONSO S-DIV 21/01/99 |
| 26/02/9926 February 1999 | NC INC ALREADY ADJUSTED 21/01/99 |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: G OFFICE CHANGED 25/02/99 40 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | ADOPT MEM AND ARTS 21/01/99 |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | VARYING SHARE RIGHTS AND NAMES 21/01/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/975 June 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9617 December 1996 | ALTER MEM AND ARTS 12/12/96 |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | � NC 2418046/2924046 22/07/96 |
| 31/07/9631 July 1996 | NC INC ALREADY ADJUSTED 22/07/96 |
| 31/07/9631 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/96 |
| 31/07/9631 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/96 |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9631 July 1996 | ALTER MEM AND ARTS 22/07/96 |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | RETURN MADE UP TO 29/02/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ADOPT MEM AND ARTS 16/12/95 |
| 13/02/9613 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/95 |
| 13/02/9613 February 1996 | NC INC ALREADY ADJUSTED 16/12/95 |
| 13/02/9613 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/95 |
| 12/02/9612 February 1996 | � NC 1876965/2418046 06/12/95 |
| 07/07/957 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | SHARES AGREEMENT OTC |
| 02/03/952 March 1995 | SHARES AGREEMENT OTC |
| 05/12/945 December 1994 | |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 22/09/9422 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/94 |
| 12/09/9412 September 1994 | NC INC ALREADY ADJUSTED 09/08/94 |
| 12/09/9412 September 1994 | � NC 1000/148500 04/08/94 |
| 12/09/9412 September 1994 | � NC 148500/1876965 09/08/94 |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | |
| 04/08/944 August 1994 | |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | COMPANY NAME CHANGED FORAY 685 LIMITED CERTIFICATE ISSUED ON 15/07/94 |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | Incorporation |
| 16/06/9416 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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