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MEMEC HOLDINGS LIMITED
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MEMEC HOLDINGS LIMITED: Filings

    • Overview

    Company NameMEMEC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03936258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEMEC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 13, 2020

    		9 pagesLIQ03

    Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on Jul 10, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2019

    		LRESSP

    Termination of appointment of Mark Mckrell as a director on Jun 12, 2019

    		1 pagesTM01

    Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019

    		2 pagesAP01

    Termination of appointment of Harvey Woodford as a director on Apr 30, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2018

    		21 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 11, 2018

    • Capital: USD 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 11/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Harvey Woodford as a director on Feb 26, 2018

    		2 pagesAP01

    Termination of appointment of Michael Ryan Mccoy as a director on Feb 26, 2018

    		1 pagesTM01

    Full accounts made up to Jul 01, 2017

    		21 pagesAA

    Appointment of Mr Mark Mckrell as a director on Aug 01, 2017

    		2 pagesAP01

    Termination of appointment of William Read Crowell as a director on Aug 01, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jul 02, 2016

    		25 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: USD 427,084,818
    		SH01
    2345Next

    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