MOLEX ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/05/157 May 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/03/1518 March 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 23/02/1523 February 2015 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 26/01/1526 January 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/03/1424 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1424 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 24/03/1424 March 2014 | SAIL ADDRESS CREATED |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR LIAM MCCARTHY |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KREHBIEL |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK AUGUST KREHBIEL / 17/05/2011 |
| 17/05/1117 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOAO OCTAVIO COELHO DE OLIVEIRA / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOAO OCTAVIO COELHO DE OLIVEIRA / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES BROCK / 17/05/2011 |
| 04/04/114 April 2011 | DISS REQUEST WITHDRAWN |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1110 March 2011 | APPLICATION FOR STRIKING-OFF |
| 24/02/1124 February 2011 | REDUCE ISSUED CAPITAL 20/01/2011 |
| 24/02/1124 February 2011 | STATEMENT BY DIRECTORS |
| 24/02/1124 February 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 1 |
| 24/02/1124 February 2011 | SOLVENCY STATEMENT DATED 20/01/11 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/06/1024 June 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual return made up to 27 February 2009 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED JOAO OCTAVIO COELHO DE OLIVEIRA |
| 03/07/083 July 2008 | Appointment Terminate, Director And Secretary James Mceachran Maclean Logged Form |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | AUDITOR'S RESIGNATION |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 02/05/012 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: MOLEX HOUSE FARNHAM BORDEN HANTS GU35 ONU |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 24/04/9824 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/09/9711 September 1997 | SHARES AGREEMENT OTC |
| 26/03/9726 March 1997 | NC INC ALREADY ADJUSTED 13/03/97 AUTH ALLOT OF SECURITY 13/03/97 VARY SHARE RIGHTS/NAME 13/03/97 |
| 26/03/9726 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/03/97 |
| 26/03/9726 March 1997 | NC INC ALREADY ADJUSTED 13/03/97 |
| 26/03/9726 March 1997 | � NC 2000000/10000000 13/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 28/10/9128 October 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/10/9122 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: G OFFICE CHANGED 30/07/91 MOLEX HOUSE CHURCH LANE EAST ALDERSHOT HANTS GU11 3ST |
| 05/06/915 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9114 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED MOLEX EUROPEAN MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 20/11/89 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 11/09/8511 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 07/10/847 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 30/04/8330 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 18/05/8218 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 21/04/8121 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 26/06/7926 June 1979 | CERTIFICATE OF INCORPORATION |
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