MICROMARK ELECTRONICS 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 HERTFORSHIRE SG1 2EF UNITED KINGDOM |
| 10/12/1010 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 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.00008892,00008945 |
| 29/11/1029 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 23/03/1023 March 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 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY 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 | DIRECTOR APPOINTED PETER BIELEFELD |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY LIAM HEFFERNAN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ALLEN |
| 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 | APPOINTMENT TERMINATED DIRECTOR MARTIN KENT |
| 12/01/0912 January 2009 | NC INC ALREADY ADJUSTED 05/01/09 |
| 12/01/0912 January 2009 | GBP NC 621400/917000 05/01/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN VAN DER PANT |
| 22/10/0822 October 2008 | SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BATEMAN |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY 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 |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 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 |
| 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 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 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 |
| 22/03/9922 March 1999 | ADOPT MEM AND ARTS 25/02/99 |
| 02/03/992 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | SECRETARY 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 | |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9922 January 1999 | COMPANY NAME CHANGED IEC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/01/99 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/04/989 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | COMPANY NAME CHANGED IEC FUTURE LIMITED CERTIFICATE ISSUED ON 28/07/97 |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | |
| 15/03/9615 March 1996 | VARYING SHARE RIGHTS AND NAMES 21/02/96 |
| 15/03/9615 March 1996 | CONV/REDESIG/CONSOL 21/02/96 |
| 15/03/9615 March 1996 | NC DEC ALREADY ADJUSTED 21/02/96 |
| 12/03/9612 March 1996 | COMPANY NAME CHANGED FUTURE COMPONENTS LIMITED CERTIFICATE ISSUED ON 13/03/96 |
| 07/03/967 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/96 |
| 07/03/967 March 1996 | � NC 917000/621400 21/02/96 |
| 07/03/967 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/967 March 1996 | CONSO 21/02/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 29/02/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | |
| 24/04/9524 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 09/03/959 March 1995 | |
| 09/03/959 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 08/08/94 |
| 13/09/9413 September 1994 | COMPANY NAME CHANGED FUTURE COMPONENTS (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 14/09/94 |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9416 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: G OFFICE CHANGED 16/08/94 UNIT 3 HASELMERE INDUSTRIAL ESTATE BISHOPS STORTFORD HERTFORDSHIRE CM23 3HG |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | AUDITOR'S RESIGNATION |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 23/07/9423 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9423 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | |
| 29/03/9429 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 24/02/9424 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/935 August 1993 | ALTER MEM AND ARTS 29/07/93 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 02/06/92; CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9120 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 14/12/9114 December 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/12/9110 December 1991 | RE DES SHARES 27/11/91 |
| 10/12/9110 December 1991 | CONVE 27/11/91 |
| 07/12/917 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | � IC 620000/619821 26/06/91 � SR [email protected]=179 |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | 17999 �1 07/05/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | |
| 13/02/9113 February 1991 | |
| 13/02/9113 February 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: G OFFICE CHANGED 30/05/90 6 HARRISONS BIRCHANGER BISHOPS STORTFORD HERTFORDSHIRE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | COMPANY NAME CHANGED SUMSTATUS LIMITED CERTIFICATE ISSUED ON 07/11/89 |
| 07/09/897 September 1989 | SHARES AGREEMENT OTC |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | VARYING SHARE RIGHTS AND NAMES 28/07/89 |
| 15/08/8915 August 1989 | VARYING SHARE RIGHTS AND NAMES 28/07/89 |
| 10/08/8910 August 1989 | � NC 100/917000 05/06 |
| 10/08/8910 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/08/8910 August 1989 | NC INC ALREADY ADJUSTED |
| 07/08/897 August 1989 | ALTER MEM AND ARTS 05/06/89 |
| 05/08/895 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: G OFFICE CHANGED 19/07/89 83/85 CITY ROAD CARDIFF CF4 3BL |
| 02/06/892 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company