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MEMMINGER-IRO (UK) LIMITED

Learn more about MEMMINGER-IRO (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOUGHTON HOUSE, HARBOROUGH ROAD OADBY, LEICESTER, LEICS, LE2 4LP

MEMMINGER-IRO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00971553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.03
dissolution date: 2009.03.23
last member list: 2006.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, 28-30 HAYHILL INDUSTRIAL ESTATE, SILEBY ROAD BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE LE12 8LD
Form type: 287
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/01 FROM:, PINFOLD HOUSE, UNIT 27 PINFOLD ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE LE4 8AS
Form type: 287
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/99 FROM:, 6 NORMAN ROAD, OFF MELTON ROAD, THURMASTON, LEICESTER LE4 8EL
Form type: 287
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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ALTER MEM AND ARTS 11/12/97
Form type: SRES01
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/93 FROM:, NEW STAR ROAD, THURMASTON, LEICESTER LE4 7JD
Form type: 287
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, IRO (UK) LTD., CERTIFICATE ISSUED ON 29/04/91
Form type: CERTNM
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.28

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Company directors and board members:

DAVID WALTERS (dissolve)
Secretary, 2006.11.01 - 2009.03.23
33 PELLS CLOSE FLECKNEY , LEICESTER
LE8 8TJ, LEICESTERSHIRE
MARKUS KLEINDORP (dissolve)
Director, MANAGING DIRECTOR, 2006.01.01 - 2009.03.23
EICHENWEG 11 , SEEWALD
D72297
GERMANY
DAVID WALTERS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 2009.03.23
33 PELLS CLOSE FLECKNEY , LEICESTER
LE8 8TJ, LEICESTERSHIRE
TIMOTHY JON ARGUILE (dissolve)
Secretary, 1991.06.14 - 1991.06.28
2 TRIUMPH ROAD GLENFIELD , LEICESTER
LE3 8FR, LEICESTERSHIRE
LINDA SUSAN NEWMAN (dissolve)
Secretary, 1991.06.28 - 2006.10.31
CORONATION VILLA 75 MAIN STREET SEWSTERN , GRANTHAM
NG33 5RQ, LINCOLNSHIRE
JAN-ARMA ANDERSON (dissolve)
Director, SALES DIRECTOR, 1991.06.14 - 1991.06.26
8 ASBOGATAN 53 S-50244 , BORAS
FOREIGN
SWEDEN
TIMOTHY JON ARGUILE (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1991.06.28
2 TRIUMPH ROAD GLENFIELD , LEICESTER
LE3 8FR, LEICESTERSHIRE
HELLMUTH BEHR (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 2005.12.31
BRUNNENBERGSTRASSE 67 D 7295 DORNSTETTEN , GERMANY
LENNART CLAESSON (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1991.06.26
HORTENSVAG IV , S-73370 PARTILLE
FOREIGN
SWEDEN
DOUGLAS REGINALD NORTH (dissolve)
Director, SALES DIRECTOR, 1991.06.14 - 1991.06.26
1 MONTAGUE AVENUE SYSTON , LEICESTER
LE7 2LJ, LEICESTERSHIRE
ALAN HERBERT RIDDINGTON (dissolve)
Director, SALES DIRECTOR, 1991.06.14 - 1991.06.26
2 SOUTHFIELDS AVENUE OADBY , LEICESTER
LE2 5GL, LEICESTERSHIRE
BENGT ROOSVALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1991.06.26
C/O IRO AB , 52322 ULRICEHAMN
FOREIGN
SWEDEN
ANDERS SCHULTZE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1991.06.26
OVRE BESVARSGATEN 5 , 3-41129 GOTHENBERG
FOREIGN
SWEDEN

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Information about the Private Limited Company MEMMINGER-IRO (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data