MOLEX PREMISE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | ORDER OF COURT - RESTORATION |
| 17/03/0917 March 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/12/082 December 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/0820 October 2008 | APPLICATION FOR STRIKING-OFF |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/04/0816 April 2008 | SECRETARY APPOINTED PAUL JOHN TAYLOR |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RL |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 10/04/0210 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 11/05/0111 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | COMPANY NAME CHANGED MOD-TAP LIMITED CERTIFICATE ISSUED ON 10/08/99 |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: UNIT 7,NORTHBROOK IND.ESTATE VINCENT AVENUE SOUTHAMPTON SO16 6PB |
| 15/01/9815 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | AUDITOR'S RESIGNATION |
| 01/04/951 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/03/9422 March 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/93 |
| 18/03/9418 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/94 |
| 18/03/9418 March 1994 | NC INC ALREADY ADJUSTED 25/01/94 |
| 17/02/9417 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9417 February 1994 | ﾽ NC 10000/100000 25/01/94 |
| 17/02/9417 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | AUDITOR'S RESIGNATION |
| 20/07/9220 July 1992 | AUDITOR'S RESIGNATION |
| 06/04/926 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | COMPANY NAME CHANGED MOD-TAP SYSTEM EUROPE LTD. CERTIFICATE ISSUED ON 04/02/91 |
| 17/01/9117 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: UNIT 15,CITY COMMERCE CENTRE MARSH LANE SOUTHAMPTON HAMPSHIRE SO1 1EW |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | RETURN MADE UP TO 10/02/89; NO CHANGE OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/01/8924 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED MOD-TAP SYSTEM UK LIMITED CERTIFICATE ISSUED ON 20/01/89 |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: THIRD FLOOR NORWICH HOUSE NELSON GATE COMMERCIAL ROAD SOUTHAMPTON SO1 OGX |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 15/10/8715 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 02/10/872 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8629 May 1986 | REGISTERED OFFICE CHANGED ON 29/05/86 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 31/01/8531 January 1985 | CERTIFICATE OF INCORPORATION |
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