MICROSEMI MICROELECTRONIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 19/12/1619 December 2016 | ORDER OF COURT - RESTORATION |
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | APPLICATION FOR STRIKING-OFF |
| 02/05/132 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED HOANG NGO |
| 09/12/119 December 2011 | COMPANY NAME CHANGED ZARLINK MICROELECTRONIC LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 06/05/2011 |
| 06/05/116 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATE, DIRECTOR IAN TREVELYAN COOPER LOGGED FORM |
| 24/06/0924 June 2009 | RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS; AMEND |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATE, DIRECTOR IAN TREVELYAN COOPER LOGGED FORM |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM CHENEY MANOR SWINDON SN2 2QW |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY IAN COOPER |
| 03/06/093 June 2009 | SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 21/05/0921 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED MITEL MICROELECTRONIC LIMITED CERTIFICATE ISSUED ON 27/06/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | ADOPT MEM AND ARTS 12/02/98 |
| 17/02/9817 February 1998 | COMPANY NAME CHANGED A.E.I.SEMICONDUCTORS LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 1 STANHOPE GATE LONDON W1A 1EH |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/12/9527 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 132 LONG ACRE LONDON WC2E 9AH |
| 15/05/9015 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 04/06/864 June 1986 | RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 14/01/8114 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 14/03/7914 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 09/12/789 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 12/11/3212 November 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company