ELECTRICAL COMPONENTS LIMITED

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Company Documents

DateDescription
05/03/195 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/02/1913 February 2019 VOLUNTARY STRIKE OFF SUSPENDED

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18/12/1818 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/187 December 2018 APPLICATION FOR STRIKING-OFF

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/09/1813 September 2018 PREVEXT FROM 30/06/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 CURRSHO FROM 31/08/2018 TO 30/06/2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/03/1617 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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02/03/162 March 2016 Annual return made up to 23 September 2015 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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24/09/1424 September 2014 Registered office address changed from , Unit 15 Anderstaff Industrial, Estate Hawkins Lane, Burton on Trent, Staffordshire, DE14 1QH to C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN on 2014-09-24

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM UNIT 15 ANDERSTAFF INDUSTRIAL ESTATE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1QH

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNISON

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/02/1420 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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05/02/135 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BUNYAN / 10/09/2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BUNYAN / 10/09/2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BUNYAN / 10/09/2012

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10/09/1210 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES BUNYAN / 10/09/2012

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06/02/126 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/02/1114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BUNYAN / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DENNISON / 04/02/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/02/0924 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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14/02/0814 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/074 November 2007 NC INC ALREADY ADJUSTED 12/09/07

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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28/02/0728 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/02/068 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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09/02/059 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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13/02/0413 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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23/04/0323 April 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/08/02

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 3 HERONS CLOSE WILDWOOD STAFFORD STAFFORDSHIRE ST17 4UF

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24/01/0224 January 2002

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09/01/029 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 2 WINDMILL STREET WEDNESBURY WEST MIDLANDS WS10 9EZ

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21/12/0121 December 2001

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07/12/017 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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05/03/015 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000

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23/08/0023 August 2000 REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 84 DIMMOCKS AVENUE BILSTON WEST MIDLANDS WV14 8YL

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000

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24/03/0024 March 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 SECRETARY RESIGNED

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04/02/004 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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