MICROMARK ELECTRONICS LIMITED
Company number 02391669 · Monitor this company
190 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 HERTFORSHIRE SG1 2EF UNITED KINGDOM · 2 pages | View document |
| 10 Dec 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | 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.00008892,00008945 | View document |
| 29 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 7 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 23 Mar 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 · 2 pages | View document |
| 31 Jul 2009 | ACCOUNTS OF DORMANT COMPANY 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 | DIRECTOR APPOINTED PETER BIELEFELD | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY LIAM HEFFERNAN | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ALLEN | 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 | APPOINTMENT TERMINATED DIRECTOR MARTIN KENT | View document |
| 12 Jan 2009 | NC INC ALREADY ADJUSTED 05/01/09 | View document |
| 12 Jan 2009 | GBP NC 621400/917000 05/01/2009 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN VAN DER PANT | View document |
| 22 Oct 2008 | SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN | View document |
| 17 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 2 Jul 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BATEMAN | View document |
| 7 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2007 | ACCOUNTS OF DORMANT COMPANY 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 |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | 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 |
| 18 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | 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 | 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 | View document |
| 1 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | 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 |
| 22 Mar 1999 | ADOPT MEM AND ARTS 25/02/99 | View document |
| 2 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | SECRETARY 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 | 287 | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jan 1999 | COMPANY NAME CHANGED IEC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/01/99 | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Apr 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Jul 1997 | COMPANY NAME CHANGED IEC FUTURE LIMITED CERTIFICATE ISSUED ON 28/07/97 | View document |
| 3 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Sep 1996 | 288 | View document |
| 2 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1996 | 88(2)R | View document |
| 15 Mar 1996 | VARYING SHARE RIGHTS AND NAMES 21/02/96 | View document |
| 15 Mar 1996 | CONV/REDESIG/CONSOL 21/02/96 | View document |
| 15 Mar 1996 | NC DEC ALREADY ADJUSTED 21/02/96 | View document |
| 12 Mar 1996 | COMPANY NAME CHANGED FUTURE COMPONENTS LIMITED CERTIFICATE ISSUED ON 13/03/96 | View document |
| 7 Mar 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/96 | View document |
| 7 Mar 1996 | � NC 917000/621400 21/02/96 | View document |
| 7 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1996 | CONSO 21/02/96 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 29/02/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | 288 | View document |
| 24 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 9 Mar 1995 | 288 | View document |
| 9 Mar 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1994 | 288 | View document |
| 7 Dec 1994 | 288 | View document |
| 30 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Sep 1994 | ALTER MEM AND ARTS 08/08/94 | View document |
| 13 Sep 1994 | COMPANY NAME CHANGED FUTURE COMPONENTS (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 14/09/94 | View document |
| 9 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 16 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Aug 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: G OFFICE CHANGED 16/08/94 UNIT 3 HASELMERE INDUSTRIAL ESTATE BISHOPS STORTFORD HERTFORDSHIRE CM23 3HG | View document |
| 16 Aug 1994 | DIRECTOR RESIGNED | View document |
| 16 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 16 Aug 1994 | DIRECTOR RESIGNED | View document |
| 23 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS | View document |
| 20 May 1994 | 363S | View document |
| 29 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 24 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1993 | ALTER MEM AND ARTS 29/07/93 | View document |
| 3 Jun 1993 | 363S | View document |
| 3 Jun 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 02/06/92; CHANGE OF MEMBERS | View document |
| 15 Jun 1992 | 363B | View document |
| 3 Apr 1992 | 288 | View document |
| 3 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 14 Dec 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Dec 1991 | RE DES SHARES 27/11/91 | View document |
| 10 Dec 1991 | CONVE 27/11/91 | View document |
| 7 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1991 | � IC 620000/619821 26/06/91 � SR [email protected]=179 | View document |
| 25 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1991 | 17999 �1 07/05/91 | View document |
| 2 Jun 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1991 | 363B | View document |
| 13 Feb 1991 | 363A | View document |
| 13 Feb 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 30 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: G OFFICE CHANGED 30/05/90 6 HARRISONS BIRCHANGER BISHOPS STORTFORD HERTFORDSHIRE | View document |
| 6 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1989 | 288 | View document |
| 10 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1989 | COMPANY NAME CHANGED SUMSTATUS LIMITED CERTIFICATE ISSUED ON 07/11/89 | View document |
| 7 Sep 1989 | SHARES AGREEMENT OTC | View document |
| 1 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1989 | VARYING SHARE RIGHTS AND NAMES 28/07/89 | View document |
| 15 Aug 1989 | VARYING SHARE RIGHTS AND NAMES 28/07/89 | View document |
| 10 Aug 1989 | � NC 100/917000 05/06 | View document |
| 10 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 7 Aug 1989 | ALTER MEM AND ARTS 05/06/89 | View document |
| 5 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: G OFFICE CHANGED 19/07/89 83/85 CITY ROAD CARDIFF CF4 3BL | View document |
| 2 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |