INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED
Company number 02939451 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Jul 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM | View document |
| 10 Dec 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 10 Dec 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008945,00008892 | View document |
| 10 Dec 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 19 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF | View document |
| 13 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 03/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH BIRK / 03/11/2009 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 21 May 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK | View document |
| 21 May 2009 | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI | View document |
| 20 May 2009 | DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT | View document |
| 12 May 2009 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN | View document |
| 12 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | View document |
| 12 May 2009 | SECRETARY RESIGNED LIAM HEFFERNAN | View document |
| 12 May 2009 | DIRECTOR RESIGNED PETER ALLEN | View document |
| 12 May 2009 | DIRECTOR RESIGNED MARTIN KENT | View document |
| 12 May 2009 | DIRECTOR APPOINTED PETER BIELEFELD | View document |
| 26 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN | View document |
| 22 Oct 2008 | SECRETARY RESIGNED GAVIN VAN DER PANT | View document |
| 2 Jul 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT | View document |
| 2 Jul 2008 | SECRETARY RESIGNED ANDREW BATEMAN | View document |
| 23 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 6 May 1999 | NC INC ALREADY ADJUSTED 31/03/99 | View document |
| 6 May 1999 | � NC 7668046/20000000 31/03/99 | View document |
| 31 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1999 | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS | View document |
| 27 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1999 | CLASS CONSENT RES PASSED210199 | View document |
| 26 Feb 1999 | CONSO S-DIV 21/01/99 | View document |
| 26 Feb 1999 | NC INC ALREADY ADJUSTED 21/01/99 | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: G OFFICE CHANGED 25/02/99 40 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | ADOPT MEM AND ARTS 21/01/99 | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | VARYING SHARE RIGHTS AND NAMES 21/01/99 | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | DIRECTOR RESIGNED | View document |
| 14 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1996 | ALTER MEM AND ARTS 12/12/96 | View document |
| 3 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1996 | � NC 2418046/2924046 22/07/96 | View document |
| 31 Jul 1996 | NC INC ALREADY ADJUSTED 22/07/96 | View document |
| 31 Jul 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/96 | View document |
| 31 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/96 | View document |
| 31 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1996 | ALTER MEM AND ARTS 22/07/96 | View document |
| 30 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1996 | RETURN MADE UP TO 29/02/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | ADOPT MEM AND ARTS 16/12/95 | View document |
| 13 Feb 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/95 | View document |
| 13 Feb 1996 | NC INC ALREADY ADJUSTED 16/12/95 | View document |
| 13 Feb 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/95 | View document |
| 12 Feb 1996 | � NC 1876965/2418046 06/12/95 | View document |
| 7 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | SHARES AGREEMENT OTC | View document |
| 2 Mar 1995 | SHARES AGREEMENT OTC | View document |
| 5 Dec 1994 | 288 | View document |
| 5 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX | View document |
| 22 Sep 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/94 | View document |
| 12 Sep 1994 | NC INC ALREADY ADJUSTED 09/08/94 | View document |
| 12 Sep 1994 | � NC 1000/148500 04/08/94 | View document |
| 12 Sep 1994 | � NC 148500/1876965 09/08/94 | View document |
| 24 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Aug 1994 | DIRECTOR RESIGNED | View document |
| 8 Aug 1994 | 288 | View document |
| 8 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1994 | 288 | View document |
| 4 Aug 1994 | 288 | View document |
| 4 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1994 | COMPANY NAME CHANGED FORAY 685 LIMITED CERTIFICATE ISSUED ON 15/07/94 | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | Incorporation | View document |
| 16 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |