MICREL SEMICONDUCTOR (UK) LIMITED: Filings

  • Overview

    Company NameMICREL SEMICONDUCTOR (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03045004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MICREL SEMICONDUCTOR (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 15 Canada Square London E14 5GL on Jan 02, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2019

    LRESSP

    Confirmation statement made on Apr 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    15 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ

    1 pagesAD02

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Termination of appointment of David Schwartz as a director on Sep 15, 2015

    1 pagesTM01

    Termination of appointment of Robert Edward Debarr as a director on Sep 15, 2015

    1 pagesTM01

    Appointment of Mr James Eric Bjornholt as a director on Aug 03, 2015

    2 pagesAP01

    Appointment of Mr Mohammed Nawaz Sharif as a director on Aug 03, 2015

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr David Schwartz as a director on Mar 04, 2015

    2 pagesAP01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Termination of appointment of David Brown as a director on Jul 31, 2014

    1 pagesTM01

    Annual return made up to Apr 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    SH01

    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