MULTICHIP LIMITED

Company number 02913341 · Monitor this company

Dissolved

125 filings

Date	Filing
22 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR FREDRIK KJELLGREN	View document
22 Jul 2015	APPOINTMENT TERMINATED, SECRETARY FREDRIK KJELLGREN	View document
22 Jul 2015	SECRETARY APPOINTED MR PAUL EWING	View document
28 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
9 Feb 2015	DIRECTOR APPOINTED MR GREGORY PAUL TARPINIAN	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR PETER BROWN	View document
7 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 01/04/2014	View document
16 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH REILLY / 01/04/2014	View document
28 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
2 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
17 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
12 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH REILLY / 12/04/2010	View document
12 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK KJELLGREN / 12/04/2010	View document
12 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 12/04/2010	View document
8 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Aug 2009	SECRETARY APPOINTED MR FREDRIK KJELLGREN	View document
21 Aug 2009	DIRECTOR APPOINTED MR FREDRIK KJELLGREN	View document
20 Aug 2009	APPOINTMENT TERMINATED SECRETARY PHILIP VIERA	View document
20 Aug 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP VIERA	View document
21 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 Oct 2008	DIRECTOR APPOINTED MR PHILIP VIERA	View document
8 May 2008	SECRETARY APPOINTED MR PHILIP VIERA	View document
8 May 2008	APPOINTMENT TERMINATED SECRETARY MATTHEW GARNER	View document
22 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ANDY KING	View document
11 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
15 Feb 2007	REGISTERED OFFICE CHANGED ON 15/02/07 FROM: · C/O ARROW ELECTRONICS (UK) LTD · EDINBURGH WAY · HARLOW · ESSEX CM20 2DF	View document
6 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Jul 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
24 Apr 2006	NEW SECRETARY APPOINTED	View document
24 Apr 2006	SECRETARY RESIGNED	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
25 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
25 Apr 2005	NEW SECRETARY APPOINTED	View document
25 Apr 2005	NEW DIRECTOR APPOINTED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 May 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
10 Jan 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	DIRECTOR RESIGNED	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
13 May 2003	LOCATION OF REGISTER OF MEMBERS	View document
4 Apr 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2002	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: · C/O ARROW ELECTRONICS UK LTD · SAINT MARTINS BUSINESS CENTRE · CAMBRIDGE ROAD BEDFORD · BEDFORDSHIRE MK42 0LF	View document
12 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Sep 2002	DIRECTOR RESIGNED	View document
4 Apr 2002	RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS	View document
27 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jul 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS; AMEND	View document
1 Jun 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS	View document
24 Apr 2001	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: · 3 BENNET COURT · BENNET ROAD · READING · BERKSHIRE RG2 0QX	View document
24 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
17 Oct 2000	NEW DIRECTOR APPOINTED	View document
6 Oct 2000	NEW DIRECTOR APPOINTED	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
28 Sep 2000	NEW DIRECTOR APPOINTED	View document
28 Sep 2000	NEW SECRETARY APPOINTED	View document
28 Sep 2000	SECRETARY RESIGNED	View document
18 May 2000	RETURN MADE UP TO 28/03/00; NO CHANGE OF MEMBERS	View document
18 May 2000	LOCATION OF REGISTER OF MEMBERS	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Apr 1999	REGISTERED OFFICE CHANGED ON 19/04/99 FROM: · HAYES GATE HOUSE · 27 UXBRIDGE ROAD · HAYES · MIDDLESEX UB4 0JN	View document
13 Apr 1999	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
23 Apr 1998	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS	View document
27 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
26 Aug 1997	DIRECTOR RESIGNED	View document
26 Aug 1997	RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
26 Aug 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Apr 1997	S386 DISP APP AUDS 26/02/97	View document
23 Apr 1997	S366A DISP HOLDING AGM 26/02/97	View document
23 Apr 1997	S80A AUTH TO ALLOT SEC 26/02/97	View document
23 Apr 1997	S369(4) SHT NOTICE MEET 26/02/97	View document
23 Apr 1997	S252 DISP LAYING ACC 26/02/97	View document
28 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Jan 1996	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS	View document
17 Jan 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jan 1996	NEW SECRETARY APPOINTED	View document
28 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Jan 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
30 Sep 1994	REGISTERED OFFICE CHANGED ON 30/09/94 FROM: · DIANA HOUSE · 33/34 CHISWELL STREET · LONDON · EC1Y 4SE	View document
24 Jun 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/94	View document
24 Jun 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
24 Jun 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/94	View document
20 Jun 1994	DIRECTOR RESIGNED	View document
20 Jun 1994	� NC 10000/50000 · 02/06/94	View document
20 Jun 1994	DIRECTOR RESIGNED	View document
17 Jun 1994	NEW DIRECTOR APPOINTED	View document
17 Jun 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
17 Jun 1994	NEW DIRECTOR APPOINTED	View document
17 Jun 1994	NEW DIRECTOR APPOINTED	View document
17 Jun 1994	NEW DIRECTOR APPOINTED	View document
26 May 1994	COMPANY NAME CHANGED · INGENUITY DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 27/05/94	View document
26 May 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/94	View document
23 May 1994	� NC 1000/10000 · 28/04/94	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
3 May 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 May 1994	SECRETARY RESIGNED	View document
3 May 1994	NEW DIRECTOR APPOINTED	View document
3 May 1994	REGISTERED OFFICE CHANGED ON 03/05/94 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS	View document
3 May 1994	DIRECTOR RESIGNED	View document
28 Mar 1994	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document