SANMINA ENCLOSURE SYSTEMS LIMITED

Company Documents

DateDescription
21/05/1021 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1029 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1012 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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26/09/0926 September 2009 VOLUNTARY STRIKE OFF SUSPENDED

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27/03/0927 March 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/0913 March 2009 APPLICATION FOR STRIKING-OFF

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06/02/096 February 2009 FULL ACCOUNTS MADE UP TO 27/09/08

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21/01/0921 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 29/09/07

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22/01/0822 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 DEC MORT/CHARGE *****

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03/11/073 November 2007 DEC MORT/CHARGE *****

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03/11/073 November 2007 DEC MORT/CHARGE *****

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11/01/0711 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/01/075 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 FULL ACCOUNTS MADE UP TO 01/10/05

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25/01/0625 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 02/10/04

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29/04/0529 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 DIRECTOR RESIGNED

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23/01/0523 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/12/041 December 2004 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY KY1 3NA

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 FULL ACCOUNTS MADE UP TO 27/09/03

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02/03/042 March 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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13/10/0313 October 2003 SECRETARY RESIGNED

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04/10/034 October 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 FULL ACCOUNTS MADE UP TO 28/09/02

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25/02/0325 February 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/027 November 2002 DIRECTOR RESIGNED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 AUDITOR'S RESIGNATION

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24/07/0224 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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15/02/0215 February 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/01/02

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24/10/0124 October 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/07/0111 July 2001 COMPANY NAME CHANGED LEWIS C. GRANT LIMITED CERTIFICATE ISSUED ON 11/07/01; RESOLUTION PASSED ON 21/06/01

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22/06/0122 June 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/01/0125 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/09/0022 September 2000 ADOPT ARTICLES 06/09/00

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22/09/0022 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0018 September 2000 SECRETARY RESIGNED

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08/09/008 September 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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08/09/008 September 2000 S366A DISP HOLDING AGM 06/09/00 S252 DISP LAYING ACC 06/09/00 S386 DISP APP AUDS 06/09/00

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: G OFFICE CHANGED 08/09/00 44 EAST QUALITY ST DYSART KIRKCALDY FIFE KY1 2UA

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 AUDITOR'S RESIGNATION

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06/09/006 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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06/09/006 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 LOCATION OF REGISTER OF MEMBERS

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17/01/0017 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/10/9913 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/9913 October 1999 ALTER MEM AND ARTS 23/09/99

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13/10/9913 October 1999 ALTER MEM AND ARTS 23/09/99

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09/03/999 March 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9814 January 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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08/10/978 October 1997 DEC MORT/CHARGE *****

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/07/9715 July 1997 NOTICE OF RESOLUTION REMOVING AUDITOR

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16/04/9716 April 1997 ALTERATION TO MORTGAGE/CHARGE

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15/01/9715 January 1997 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS

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12/11/9612 November 1996 ALTERATION TO MORTGAGE/CHARGE

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16/10/9616 October 1996 PARTIC OF MORT/CHARGE *****

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06/09/966 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/01/9623 January 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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15/11/9515 November 1995 PARTIC OF MORT/CHARGE *****

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17/02/9517 February 1995 RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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27/01/9427 January 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS

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27/01/9427 January 1994

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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02/02/932 February 1993

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02/02/932 February 1993 RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992

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14/02/9214 February 1992 RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/01/9118 January 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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07/01/917 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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16/01/9016 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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29/12/8829 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/12/8829 December 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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02/12/872 December 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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02/12/872 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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23/02/8723 February 1987 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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23/01/8723 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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