Hanny Magnetics Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2009)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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MEMTEK INTERNATIONAL LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02871462 |
Record last updated |
Monday, October 10, 2016 8:30:28 PM UTC |
Official Address |
2 Suite Doncastle House Road Great Hollands North
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Locality |
Great Hollands North |
Region |
Bracknell Forest, England |
Postal Code |
RG128PE
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Sector |
Non-trading company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 6, 2010 |
Second notification of strike-off action in london gazette
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Registry |
May 6, 2010 |
Change of registered office address
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Registry |
Mar 23, 2010 |
First notification of strike - off in london gazette
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Registry |
Mar 15, 2010 |
Striking off application by a company
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Registry |
Dec 3, 2009 |
Resignation of one Director
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Registry |
Dec 3, 2009 |
Resignation of one Director 2610398...
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Registry |
Dec 3, 2009 |
Resignation of 2 people: one Legal Counsel For Europe, one Finance Director and one Director (a man)
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Registry |
Dec 3, 2009 |
Resignation of one Director
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Registry |
Nov 3, 2009 |
Annual return
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 27, 2009 |
Change of particulars for secretary
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for director 2634231...
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for director 2634221...
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Oct 14, 2009 |
Change of particulars for director 2634002...
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Financials |
Jan 7, 2009 |
Annual accounts
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Registry |
Oct 9, 2008 |
Annual return
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Registry |
Jul 7, 2008 |
Appointment of a person
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Registry |
Jul 4, 2008 |
Change in situation or address of registered office
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Registry |
Jul 4, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 4, 2008 |
Resignation of a person
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Registry |
May 21, 2008 |
Resignation of one Secretary
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Registry |
May 21, 2008 |
Appointment of a man as Secretary and Finance Manager
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Financials |
Jan 24, 2008 |
Annual accounts
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Registry |
Jan 9, 2008 |
Resignation of a person
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Registry |
Jan 9, 2008 |
Appointment of a person
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Registry |
Jan 1, 2008 |
Resignation of one Business Manager and one Director (a man)
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Registry |
Jan 1, 2008 |
Appointment of a woman
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Registry |
Oct 23, 2007 |
Annual return
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Financials |
Feb 13, 2007 |
Annual accounts
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Registry |
Oct 16, 2006 |
Annual return
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Registry |
Jun 14, 2006 |
Appointment of a person
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Registry |
Jun 1, 2006 |
Appointment of a director
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Registry |
Jun 1, 2006 |
Appointment of a person
|  |
Registry |
Jun 1, 2006 |
Appointment of a person 1789200...
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Registry |
Jun 1, 2006 |
Appointment of a person
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Registry |
Jun 1, 2006 |
Appointment of a director
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Registry |
May 18, 2006 |
Resignation of a person
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Registry |
May 18, 2006 |
Resignation of a director
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Registry |
May 18, 2006 |
Resignation of a director 1754180...
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Registry |
May 18, 2006 |
Resignation of a director
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Registry |
May 18, 2006 |
Resignation of a person
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Registry |
May 18, 2006 |
Resignation of a person 1753888...
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Registry |
May 18, 2006 |
Resignation of a person
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Registry |
Apr 28, 2006 |
Resignation of 4 people: one Merchant, one Investment Fund Manager and one Director (a man)
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Registry |
Apr 26, 2006 |
Four appointments: 4 men
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Registry |
Nov 14, 2005 |
Annual return
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Financials |
Nov 1, 2005 |
Annual accounts
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Registry |
Jul 27, 2005 |
Resignation of a person
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Registry |
Jul 27, 2005 |
Appointment of a person
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Registry |
Jun 23, 2005 |
Appointment of a person 1866479...
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Registry |
Jun 23, 2005 |
Resignation of a person
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Registry |
May 6, 2005 |
Resignation of one Company Director Investor and one Director (a man)
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Registry |
May 6, 2005 |
Appointment of a man as Director and Investment Fund Manager
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Registry |
Mar 30, 2005 |
Appointment of a man as Director and Company Director Investor
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Registry |
Mar 30, 2005 |
Resignation of one Director (a woman)
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Financials |
Dec 24, 2004 |
Annual accounts
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Registry |
Oct 29, 2004 |
Annual return
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Registry |
Aug 10, 2004 |
Appointment of a person
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Registry |
Aug 10, 2004 |
Appointment of a director
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Registry |
Aug 10, 2004 |
Appointment of a person
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Financials |
Feb 1, 2004 |
Annual accounts
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Registry |
Dec 6, 2003 |
Two appointments: 2 women
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Registry |
Dec 3, 2003 |
Annual return
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Financials |
Apr 30, 2003 |
Annual accounts
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Registry |
Feb 6, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jan 28, 2003 |
Register of members
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Registry |
Jan 25, 2003 |
Annual return
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Financials |
Feb 4, 2002 |
Annual accounts
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Registry |
Nov 4, 2001 |
Annual return
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Registry |
Jan 16, 2001 |
Annual return 1945011...
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Financials |
Nov 21, 2000 |
Annual accounts
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Registry |
Sep 7, 2000 |
Written elective resolution
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Registry |
Sep 7, 2000 |
Resolution
|  |
Registry |
Sep 7, 2000 |
Appointment of a person
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Registry |
Sep 7, 2000 |
Resolution
|  |
Registry |
Sep 7, 2000 |
Resignation of a person
|  |
Registry |
Sep 7, 2000 |
Written elective resolution
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Registry |
Sep 7, 2000 |
Resolution
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Registry |
Jun 9, 2000 |
Resignation of one Secretary (a woman)
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Registry |
Jun 9, 2000 |
Appointment of a person as Secretary
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Registry |
Feb 28, 2000 |
Resignation of a person
|  |
Registry |
Feb 1, 2000 |
Resignation of one Director (a man)
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Registry |
Dec 2, 1999 |
Annual return
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Financials |
Nov 24, 1999 |
Annual accounts
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Registry |
Jan 6, 1999 |
Appointment of a person
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Financials |
Dec 8, 1998 |
Annual accounts
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Registry |
Dec 1, 1998 |
Appointment of a man as Director
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Registry |
Nov 13, 1998 |
Annual return
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Registry |
Apr 15, 1998 |
Company name change
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Registry |
Apr 14, 1998 |
Change of name certificate
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Registry |
Nov 20, 1997 |
Annual return
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Financials |
Aug 19, 1997 |
Annual accounts
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Financials |
Apr 2, 1997 |
Annual accounts 1844520...
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Registry |
Feb 4, 1997 |
Change in situation or address of registered office
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Registry |
Dec 11, 1996 |
Appointment of a person
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Registry |
Nov 18, 1996 |
Annual return
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Registry |
Nov 14, 1996 |
Resignation of a person
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