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KEMITRON PLC - C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS, United Kingdom
Company Information
- Company registration number
- 03574229
- Country
- United Kingdom
- Registered Address
- C/O GRANT THORNTON
- 1ST FLOOR ROYAL LIVER BUILDING
- LIVERPOOL
- L3 1PS C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS UK
Management
- Managing Directors
- JEFFREY ADAMS MURPHY
- JOHN FRANCIS TIERNEY
- Company secretaries
- JOHN FRANCIS TIERNEY
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1998-06-03
- Dissolved on
- 2009-04-14
- SIC/NACE
- 3210 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- BROOMCO (1561) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2000-03-31
✓
- Last Return Made Up To:
- 2000-06-03
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KEMITRON PLC Company Description
- KEMITRON PLC is a Public Limited Company registered in United Kingdom with the Company reg no 03574229. It was registered 1998-06-03. It was previously called BROOMCO (1561) LIMITED. It has declared SIC or NACE codes as "3210 - Manufacture of electronic components". It has 2 directors and 1 secretary. The latest accounts are filed up to 2000-03-31. The latest annual return was filed up to 2000-06-03.It can be contacted at C/o Grant Thornton .
Get KEMITRON PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kemitron Plc - C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS, United Kingdom
- 1998-06-03
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https://www.kompany.co.uk/p/uk/03574229#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03574229#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03574229#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-04-14) - GAZ2
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-04-08) - GAZ2
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keyboard_arrow_right 2003
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS (2003-04-22) - L64.04
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NOTICE OF COMPLETION OF WINDING UP (2003-04-22) - L64.07
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keyboard_arrow_right 2002
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2002-10-10) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2002-09-05) - 2.15
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COURT ORDER TO COMPULSORY WIND UP (2002-08-27) - COCOMP
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER (2002-08-27) - 2.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2002-03-05) - 2.15
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keyboard_arrow_right 2001
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NOTICE OF ADMINISTRATION ORDER (2001-02-15) - 2.7
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ADVANCE NOTICE OF ADMIN ORDER (2001-02-15) - 2.6
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2001-04-18) - 2.21
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DIRECTOR RESIGNED (2001-02-14) - 288b
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM: (2001-06-20) - 287
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2001-08-30) - 2.15
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NOTICE OF RESULT OF MEETING OF CREDITORS (2001-05-08) - 2.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-02-14) - 288b
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-11-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-02) - AA
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DIRECTOR RESIGNED (2000-11-01) - 288b
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NEW DIRECTOR APPOINTED (2000-10-06) - 288a
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DIRECTOR RESIGNED (2000-09-06) - 288b
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS (2000-07-05) - 363s
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NEW DIRECTOR APPOINTED (2000-04-19) - 288a
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-07-07) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-30) - 395
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REGISTERED OFFICE CHANGED ON 08/12/99 FROM: (1999-12-08) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-26) - 395
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-09-23) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-07-06) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-20) - 395
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 (1999-02-05) - 225
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS (1999-06-21) - 363s
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-15) - 395
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NEW DIRECTOR APPOINTED (1998-09-24) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-09-24) - 288a
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COMPANY NAME CHANGED (1998-09-25) - CERTNM
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AD 26/08/98--------- (1998-10-02) - 88(2)R
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM: (1998-10-05) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-12-01) - 288b
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REREG PRI-PLC 23/09/98 (1998-12-23) - WRES02
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1998-12-23) - 43(3)e
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AUDITORS' STATEMENT (1998-12-23) - AUDS
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REREGISTRATION MEMORANDUM AND ARTICLES (1998-12-23) - MAR
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1998-12-23) - 43(3)
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1998-12-23) - CERT5
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AUDITORS' REPORT (1998-12-23) - AUDR
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BALANCE SHEET (1998-12-23) - BS
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ADOPT MEM AND ARTS 23/09/98 (1998-12-23) - WRES01
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AD 23/09/98--------- (1998-12-30) - 88(2)R
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£ NC 1000/50000 (1998-12-30) - 123
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DIRECTOR RESIGNED (1998-12-01) - 288b
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INCORPORATION DOCUMENTS (1998-06-03) - NEWINC
