MAGNETIC COMPONENT ENGINEERING (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 29/06/2329 June 2023 | Final Gazette dissolved following liquidation |
| 29/06/2329 June 2023 | Final Gazette dissolved following liquidation |
| 29/03/2329 March 2023 | Return of final meeting in a members' voluntary winding up |
| 03/05/223 May 2022 | Liquidators' statement of receipts and payments to 2022-03-04 |
| 06/04/206 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 64 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP ENGLAND |
| 13/03/2013 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/2013 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 38/39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 67 EARLS COURT ROAD KENSINGTON LONDON W8 6EF |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/09/1313 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/09/1214 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA MONTGOMERIE |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS NANJI |
| 22/09/1122 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS NANJI |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DIANNE MONTGOMERIE / 07/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS NAEEM NANJI / 07/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NISAR NANJI / 07/09/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/10/0711 October 2007 | £ SR 50@1 28/08/07 |
| 10/10/0710 October 2007 | SHARE PURCHASE DETAILS 28/08/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/03/9720 March 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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