F 1 ELECTRONIC COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1023 September 2010 | APPLICATION FOR STRIKING-OFF |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE SHELLEY / 31/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHELLEY / 31/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE NEWMAN |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEITCH |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: WHITE CHALET THE STREET WINFARTHING DISS NORFOLK IP22 2ED |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR ANTHONY CHARLES SHELLEY |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MRS DEBBIE MARIE SHELLEY |
| 09/03/099 March 2009 | SECRETARY APPOINTED MRS DEBBIE MARIE SHELLEY |
| 09/03/099 March 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 'WHITE CHALET' THE STREET WINFARTHING DISS NORFOLK IPZZ 2ED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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