MAGNETIC COMPONENT ENGINEERING (UK) LTD.

Company number 02965581 ·

Dissolved

76 filings

Date Filing
29 Jun 2023 Final Gazette dissolved following liquidation View document
29 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
29 Mar 2023 Return of final meeting in a members' voluntary winding up · 21 pages View document
3 May 2022 Liquidators' statement of receipts and payments to 2022-03-04 · 20 pages View document
6 Apr 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 64 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP ENGLAND View document
13 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES View document
7 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 38/39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Oct 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 67 EARLS COURT ROAD KENSINGTON LONDON W8 6EF View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA MONTGOMERIE View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRIS NANJI View document
22 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRIS NANJI View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA DIANNE MONTGOMERIE / 07/09/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS NAEEM NANJI / 07/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NISAR NANJI / 07/09/2010 View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
25 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Oct 2007 £ SR 50@1 28/08/07 View document
10 Oct 2007 SHARE PURCHASE DETAILS 28/08/07 View document
1 Oct 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
23 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
17 Sep 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
6 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
19 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
15 Sep 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Sep 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
16 Sep 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS View document
23 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
9 Oct 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS View document
10 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
20 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 View document
25 Sep 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS View document
9 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
12 Sep 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS View document
15 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
20 Sep 1994 SECRETARY RESIGNED View document
7 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document