MEMEC EIRE (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameMEMEC EIRE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02076472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEMEC EIRE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on Apr 06, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2011

    LRESSP

    Annual return made up to Apr 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2010

    Statement of capital on May 04, 2010

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Jun 27, 2009

    7 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 29, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Jul 01, 2007

    11 pagesAA

    legacy

    7 pages363s

    Auditor's resignation

    1 pagesAUD

    legacy

    7 pages363s

    legacy

    pages363(353)

    legacy

    1 pages225

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Officer appts, banking 09/08/05
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0