MEMOREX PRODUCTS EUROPE LIMITED

Company number 03854093

Date	Type	Description	View / Download
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 23 April 2012	(5 pages)
01 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Apr 2012	4.68	Liquidators' statement of receipts and payments to 24 March 2012	(5 pages)
21 Oct 2011	4.68	Liquidators' statement of receipts and payments to 24 September 2011	(5 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 24 March 2011	(5 pages)
17 Jan 2011	4.44	Death of a liquidator	(1 page)
12 Apr 2010	4.70	Declaration of solvency	(3 pages)
12 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-25	(1 page)
08 Apr 2010	AD01	Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT on 8 April 2010	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Lucas Janssen as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Joseph Gote as a director	(1 page)
23 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders Statement of capital on 2009-10-23 GBP 2	(6 pages)
09 Oct 2009	CH01	Director's details changed for Mr. Lucas Petrus Franciscus Janssen on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Lucas Petrus Franciscus Janssen on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Joseph Vincent Gote on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Trudie Ann Beedham on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for John Christall Laurence Beckett on 9 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for John Christall Laurence Beckett on 9 October 2009	(1 page)
11 Nov 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
11 Nov 2008	288c	Director's Change of Particulars / trudie beedham / 01/01/2008 / Occupation was: company secretary\, now: legal counsel	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
10 Jul 2008	288a	Secretary appointed john christall laurance beckett	(1 page)
10 Jul 2008	288b	Appointment Terminated Secretary comat registrars LIMITED	(1 page)