2001 ELECTRONIC COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/164 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1623 September 2016 | APPLICATION FOR STRIKING-OFF |
| 26/07/1626 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 22/09/1522 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWFORD MACMICHAEL / 13/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN MARSH / 14/02/2015 |
| 05/09/145 September 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021787160005 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY MELANIE SMITH |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY GREER |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR GARY STEPHEN MARSH |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MR PETER HAINING |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR PETER HAINING |
| 08/01/148 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O C/O, HW ASSOCIATES HW ASSOCIATES PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ |
| 20/12/1320 December 2013 | REDUCE ISSUED CAPITAL 17/12/2013 |
| 20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
| 20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 17/12/13 |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 2 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA2 7HH |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: C/O HW ASSOCIATES PORTMILL HOUSE PORTMILL LANE HITCHIN HERTS SG5 1DJ |
| 10/07/0810 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/06 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | AUDITOR'S RESIGNATION |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/03;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 15/12/9815 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | ALTER MEM AND ARTS 22/05/98 FIN ASSIST IN SHARE ACQ 22/05/98 |
| 04/06/984 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | ALTER MEM AND ARTS 22/05/98 |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9523 January 1995 | SRES01 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 mortgage documents registered before 1 January 1995 |
| 02/09/942 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | NEW SECRETARY APPOINTED |
| 21/10/9121 October 1991 | SRES01 |
| 21/10/9121 October 1991 | � NC 350000/600000 18/09/91 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/8815 November 1988 | WD 31/10/88 AD 26/07/88--------- � SI 273000@1=273000 |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | WD 20/04/88 AD 11/04/88--------- PART-PAID � SI 76900@1=76900 � IC 100/77000 |
| 26/05/8826 May 1988 | NC INC ALREADY ADJUSTED |
| 26/05/8826 May 1988 | ORES04 |
| 26/05/8826 May 1988 | ADOPT MEM AND ARTS 11/04/88 |
| 20/05/8820 May 1988 | WD 18/04/88 AD 02/03/88--------- � SI 37@1=37 � IC 63/100 |
| 20/05/8820 May 1988 | ORES13 |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: G OFFICE CHANGED 26/04/88 QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 10/02/8810 February 1988 | WD 14/01/88 AD 01/12/87--------- � SI 61@1=61 � IC 2/63 |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | SRES01 |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 01/12/87 |
| 23/12/8723 December 1987 | SRES01 |
| 21/12/8721 December 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/12/87 |
| 21/12/8721 December 1987 | COMPANY NAME CHANGED REFAL 191 LIMITED CERTIFICATE ISSUED ON 22/12/87 |
| 18/12/8718 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/12/8718 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8718 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/8715 October 1987 | CERTIFICATE OF INCORPORATION |
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