INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02939451

Incorporation date

15/06/1994

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1994)

06/10/2011

Final Gazette dissolved following liquidation

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06/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

14/12/2010

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 2010-12-15

View PDF (2 pages)

09/12/2010

Declaration of solvency

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09/12/2010

Appointment of a voluntary liquidator

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09/12/2010

Resolutions

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18/11/2010

Termination of appointment of Patrick Zammit as a director

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18/11/2010

Termination of appointment of Peter Bielefeld as a director

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

18/01/2010

Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 2010-01-19

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for David Ralph Birk on 2009-11-03

View PDF (2 pages)

11/11/2009

Director's details changed for Patrick Laurent Zammit on 2009-11-03

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

20/05/2009

Director appointed david ralph birk

View PDF (3 pages)

20/05/2009

Director appointed raymond john sadowski

View PDF (3 pages)

19/05/2009

Director appointed patrick laurent zammit

View PDF (2 pages)

11/05/2009

Appointment Terminated Secretary liam heffernan

View PDF (1 pages)

11/05/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

11/05/2009

Appointment Terminated Director martin kent

View PDF (1 pages)

11/05/2009

Appointment Terminated Director peter allen

View PDF (1 pages)

11/05/2009

Secretary appointed anne van der zwalmen

View PDF (2 pages)

11/05/2009

Director appointed peter bielefeld

View PDF (3 pages)

25/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

21/10/2008

Appointment Terminated Secretary gavin van der pant

View PDF (1 pages)

21/10/2008

Secretary appointed liam anthony heffernan

View PDF (2 pages)

01/07/2008

Appointment Terminated Secretary andrew bateman

View PDF (1 pages)

01/07/2008

Secretary appointed gavin lawrence van der pant

View PDF (1 pages)

22/05/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

06/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2006

New director appointed

View PDF (2 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (1 pages)

30/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

18/11/2004

Director resigned

View PDF (1 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

18/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

27/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

27/11/2002

Director's particulars changed

View PDF (0 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

24/02/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

16/01/2002

Director resigned

View PDF (1 pages)

26/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

03/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

27/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

27/11/2000

Location of register of members address changed

View PDF (0 pages)

24/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

11/04/2000

Director resigned

View PDF (1 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

30/11/1999

Director's particulars changed

View PDF (0 pages)

12/09/1999

Full group accounts made up to 1998-12-31

View PDF (34 pages)

05/08/1999

Particulars of contract relating to shares

View PDF (5 pages)

05/08/1999

Ad 21/01/99--------- £ si 4744000@1

View PDF (2 pages)

18/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

05/05/1999

Ad 31/03/99--------- £ si 10468573@1=10468573 £ ic 7639546/18108119

View PDF (2 pages)

05/05/1999

Resolutions

View PDF (2 pages)

05/05/1999

£ nc 7668046/20000000 31/03/99

View PDF (1 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Return made up to 28/02/99; change of members

View PDF (11 pages)

26/03/1999

Declaration of satisfaction of mortgage/charge

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01/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1999

Miscellaneous

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25/02/1999

Nc inc already adjusted 21/01/99

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25/02/1999

Conso s-div 21/01/99

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24/02/1999

New director appointed

View PDF (3 pages)

24/02/1999

Registered office changed on 25/02/99 from: 40 nuffield way abingdon oxfordshire OX14 1RL

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1999

Resolutions

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04/02/1999

Resolutions

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04/02/1999

Resolutions

View PDF (10 pages)

04/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (3 pages)

31/01/1999

Full group accounts made up to 1997-12-31

View PDF (33 pages)

18/01/1999

Director resigned

View PDF (1 pages)

28/04/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

28/04/1998

Location of register of members address changed

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16/10/1997

Full group accounts made up to 1996-12-31

View PDF (41 pages)

23/07/1997

Director's particulars changed

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04/06/1997

Return made up to 28/02/97; full list of members

View PDF (11 pages)

04/06/1997

Director's particulars changed

View PDF (0 pages)

09/02/1997

Director resigned

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

19/12/1996

Ad 02/12/96--------- £ si 10000@1=10000 £ ic 2792420/2802420

View PDF (2 pages)

16/12/1996

Memorandum and Articles of Association

View PDF (24 pages)

16/12/1996

Resolutions

View PDF (1 pages)

02/11/1996

Full group accounts made up to 1995-12-31

View PDF (73 pages)

24/10/1996

New director appointed

View PDF (2 pages)

18/09/1996

Ad 24/07/96--------- £ si 496000@1=496000 £ ic 2296420/2792420

View PDF (4 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1996

Memorandum and Articles of Association

View PDF (26 pages)

30/07/1996

Resolutions

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30/07/1996

Resolutions

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30/07/1996

Resolutions

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30/07/1996

Resolutions

View PDF (5 pages)

30/07/1996

£ nc 2418046/2924046 22/07/96

View PDF (1 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/03/1996

Return made up to 29/02/96; full list of members

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21/02/1996

Ad 03/12/95--------- £ si 222789@1=222789 £ si [email protected]=196666 £ ic 1835715/2255170

View PDF (4 pages)

12/02/1996

Resolutions

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12/02/1996

Resolutions

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12/02/1996

Resolutions

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12/02/1996

Resolutions

View PDF (58 pages)

11/02/1996

£ nc 1876965/2418046 06/12/95

View PDF (1 pages)

06/07/1995

Full group accounts made up to 1994-12-31

View PDF (34 pages)

05/07/1995

Return made up to 16/06/95; full list of members

View PDF (8 pages)

05/07/1995

Secretary's particulars changed

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01/03/1995

Statement of affairs

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01/03/1995

Ad 09/08/94--------- £ si 18850@1 £ si [email protected]

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01/03/1995

Statement of affairs

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01/03/1995

Ad 09/08/94--------- £ si 192000@1 £ si [email protected]

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (236 pages)

04/12/1994

New director appointed

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26/09/1994

Registered office changed on 27/09/94 from: ground floor 10 newhall street birmingham B3 3LX

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21/09/1994

Resolutions

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21/09/1994

Resolutions

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21/09/1994

Resolutions

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15/09/1994

Ad 09/08/94--------- £ si 192000@1=192000 £ si [email protected]=100800 £ ic 1542915/1835715

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15/09/1994

Ad 09/08/94--------- £ si 775083@1=775083 £ si [email protected]=639200 £ ic 128632/1542915

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15/09/1994

Ad 09/08/94--------- £ si 18850@1=18850 £ si [email protected]=18115 £ ic 91667/128632

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11/09/1994

Resolutions

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11/09/1994

Resolutions

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11/09/1994

£ nc 148500/1876965 09/08/94

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11/09/1994

Ad 04/08/94--------- £ si 91665@1=91665 £ ic 2/91667

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11/09/1994

£ nc 1000/148500 04/08/94

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23/08/1994

Particulars of mortgage/charge

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14/08/1994

Director resigned

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14/08/1994

Accounting reference date notified as 31/12

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07/08/1994

Secretary resigned;new secretary appointed

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05/08/1994

New director appointed

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03/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1994

Certificate of change of name

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22/06/1994

Director resigned;new director appointed

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15/06/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED

INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED is an(a) Dissolved company incorporated on 15/06/1994 with the registered office located at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED?

INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED is currently Dissolved. It was registered on 15/06/1994 and dissolved on 06/10/2011.

Where is INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED located?

INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED is registered at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED do?

INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED?

The latest filing was on 06/10/2011: Final Gazette dissolved following liquidation.