METHODE ELECTRONICS EUROPE LIMITED

Company number 01839750 ·

Dissolved

108 filings

Date Filing
12 Nov 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Aug 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
28 Jun 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
28 Jun 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
28 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009167,00008371 View document
28 May 2010 Annual return made up to 27 February 2010 with full list of shareholders · 14 pages View document
11 May 2010 NC INC ALREADY ADJUSTED 09/03/2010 View document
26 Mar 2010 FULL ACCOUNTS MADE UP TO 30/04/08 View document
26 Mar 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
9 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
17 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/07 View document
15 May 2008 NC INC ALREADY ADJUSTED 29/04/08 View document
15 May 2008 GBP NC 3350000/5450000 29/04/2008 View document
25 Feb 2008 SECRETARY RESIGNED MARTIN HOPKINS View document
25 Feb 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
25 Feb 2008 DIRECTOR RESIGNED ROBERT KUEHNAU View document
16 Aug 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
1 Jun 2007 RETURN MADE UP TO 09/01/07; NO CHANGE OF MEMBERS View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
21 Aug 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
21 Aug 2006 NEW SECRETARY APPOINTED View document
21 Aug 2006 SECRETARY RESIGNED View document
28 Mar 2006 NEW SECRETARY APPOINTED View document
21 Feb 2006 DELIVERY EXT'D 3 MTH 30/04/05 View document
30 Sep 2005 DIRECTOR RESIGNED View document
28 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/04 View document
23 Mar 2005 DIRECTOR RESIGNED View document
21 Feb 2005 DELIVERY EXT'D 3 MTH 30/04/04 View document
19 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/05 View document
1 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03 View document
4 May 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 DELIVERY EXT'D 3 MTH 30/04/03 View document
22 Jan 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
10 Dec 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: LLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON, EC4A 1NH View document
1 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/02 View document
16 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
13 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/01 View document
21 Jan 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 DIRECTOR RESIGNED View document
30 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 29/04/00 View document
4 Apr 2001 NEW DIRECTOR APPOINTED View document
4 Apr 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 DELIVERY EXT'D 3 MTH 30/04/00 View document
9 Feb 2001 DIRECTOR RESIGNED View document
29 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
12 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
15 Feb 2000 DELIVERY EXT'D 3 MTH 30/04/99 View document
1 Feb 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
10 Feb 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
27 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 01/05/98 View document
23 Feb 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
8 May 1997 DIRECTOR RESIGNED View document
25 Jan 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
25 Jan 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1996 DIRECTOR RESIGNED View document
17 Jan 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
31 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
9 May 1995 NC INC ALREADY ADJUSTED 28/04/95 View document
9 May 1995 ALTER MEM AND ARTS 28/04/95 View document
9 May 1995 � NC 2200000/3350000 28/0 View document
9 May 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 View document
1 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/94 View document
26 Jan 1995 RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS View document
19 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/93 View document
19 Jan 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS View document
19 Jan 1994 363S View document
19 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1993 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 1993 RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS View document
12 Feb 1993 363S View document
15 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
28 Oct 1992 REGISTERED OFFICE CHANGED ON 28/10/92 FROM: LIFAX ROAD, INGROW BRIDGE, KEIGHLEY, YORKSHIRE BD21 5HR View document
10 Jan 1992 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS View document
10 Jan 1992 REGISTERED OFFICE CHANGED ON 10/01/92 View document
10 Jan 1992 363S View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
6 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 1991 NC INC ALREADY ADJUSTED 29/03/91 View document
6 Jun 1991 � NC 2150000/2200000 21/0 View document
6 Jun 1991 VARYING SHARE RIGHTS AND NAMES 29/03/91 View document
30 Jan 1991 S252,S366A,S386 09/01/91 View document
30 Jan 1991 RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS View document
30 Jan 1991 363A View document
13 Nov 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
10 Oct 1990 288 View document
10 Oct 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Oct 1990 288 View document
26 Sep 1990 ADOPT MEM AND ARTS 31/08/90 View document
26 Sep 1990 Resolutions View document
25 Sep 1990 COMPANY NAME CHANGED LUCAS METHODE CONNECTORS LIMITED CERTIFICATE ISSUED ON 26/09/90 View document
24 Apr 1990 DIRECTOR RESIGNED View document
28 Feb 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
4 Jan 1990 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
1 Aug 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
4 Jan 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS View document
30 Mar 1988 COMPANY NAME CHANGED METHODE NSF CONNECTORS LIMITED CERTIFICATE ISSUED ON 31/03/88 View document
2 Feb 1988 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View document
2 Feb 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
23 Jan 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
23 Jan 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
9 Aug 1984 CERTIFICATE OF INCORPORATION View document