TEC ELECTRICAL COMPONENTS LIMITED
Company Documents
Date | Description |
---|---|
09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O C/O WATER PROCESS LTD JAYS CLOSE VIABLES ESTATE BASINGSTOKE HAMPSHIRE RG22 4BA ENGLAND |
21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY RAVI PATEL |
21/08/1321 August 2013 | SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY |
11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
10/09/1210 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM I T T INDUSTRIES JAYS CLOSE VIABLES ESTATE BASINGSTOKE HAMPSHIRE RG22 4BA |
08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
31/08/1131 August 2011 | DIRECTOR APPOINTED MR JOHN ISLWYN DAVIES |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DE CICCO |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHMOND |
10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/09/108 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DE CICCO / 01/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHMOND / 01/10/2009 |
08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR GERHARD SEEGER |
10/09/0810 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/04/088 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAVI PATEL / 11/03/2008 |
10/09/0710 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
11/09/0611 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | DIRECTOR RESIGNED |
06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
14/09/0514 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
27/09/0427 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
25/06/0425 June 2004 | DIRECTOR RESIGNED |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/01/045 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | NEW SECRETARY APPOINTED |
30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
13/10/0313 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | DIRECTOR RESIGNED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | DIRECTOR RESIGNED |
19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
04/10/024 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: PROGRESS WAY ENFIELD MIDDLESEX EN1 1UZ |
01/11/011 November 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | DIRECTOR RESIGNED |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | DIRECTOR RESIGNED |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | DIRECTOR RESIGNED |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/0011 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
24/05/0024 May 2000 | DIRECTOR RESIGNED |
04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/995 November 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
03/11/993 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: PROGRESS WAY ENFIELD MIDDLESEX EN1 1UZ |
21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
21/10/9921 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
23/10/9823 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
13/10/9813 October 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
02/10/972 October 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
14/11/9614 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
08/10/968 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
01/10/961 October 1996 | NC INC ALREADY ADJUSTED 24/04/96 |
01/10/961 October 1996 | NC INC ALREADY ADJUSTED 24/04/96 |
16/08/9616 August 1996 | REDUCTION OF ISSUED CAPITAL |
16/08/9616 August 1996 | REDUCTION OF ISSUED CAPITAL 24/04/96 |
16/08/9616 August 1996 | � NC 3245000/5000000 24/0 |
16/08/9616 August 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 3245000/ 1 |
16/08/9616 August 1996 | REDUCTION OF ISSUED CAPITAL 24/04/96 |
04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/9513 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/11/9513 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/09/958 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/09/949 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
16/05/9416 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
31/01/9431 January 1994 | ALTER MEM AND ARTS 11/01/94 |
31/01/9431 January 1994 | S386 DISP APP AUDS 11/01/94 |
31/01/9431 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/01/94 |
31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
03/10/933 October 1993 | RETURN MADE UP TO 08/09/93; CHANGE OF MEMBERS |
15/03/9315 March 1993 | DIRECTOR RESIGNED |
15/03/9315 March 1993 | DIRECTOR RESIGNED |
15/03/9315 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/03/9315 March 1993 | DIRECTOR RESIGNED |
09/03/939 March 1993 | COMPANY NAME CHANGED FKI ELECTRICAL COMPONENTS LIMITE D CERTIFICATE ISSUED ON 10/03/93 |
23/02/9323 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/929 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
01/12/921 December 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | DIRECTOR RESIGNED |
03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: STONEY ROAD HALIFAX WEST YORKSHIRE HX3 0RU |
22/11/9122 November 1991 | DIRECTOR RESIGNED |
19/11/9119 November 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
06/03/916 March 1991 | S369(4) SHT NOTICE MEET 25/02/91 |
21/12/9021 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
21/12/9021 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/09/90 |
14/12/9014 December 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
03/01/903 January 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
01/12/891 December 1989 | DIRECTOR RESIGNED |
07/12/887 December 1988 | DIRECTOR RESIGNED |
01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
01/12/881 December 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
02/08/882 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
26/07/8826 July 1988 | DIRECTOR RESIGNED |
26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
26/07/8826 July 1988 | DIRECTOR RESIGNED |
22/06/8822 June 1988 | DIRECTOR RESIGNED |
04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
27/01/8827 January 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: GRATRIX WORKS GRATRIX LANE SOWERBY BRIDGE WEST YORKSHIRE HX6 2PH |
15/04/8715 April 1987 | ***** MEM AND ARTS ******** |
04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
22/01/8722 January 1987 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
19/08/8619 August 1986 | DIRECTOR RESIGNED |
13/08/8613 August 1986 | COMPANY NAME CHANGED THORN EMI ELECTRICAL COMPONENTS LIMITED CERTIFICATE ISSUED ON 13/08/86 |
30/07/8630 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
11/06/8611 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: THORN HOUSE UPPER ST.MARTINS LANE LONDON W.C.2 |
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