2001 ELECTRONIC COMPONENTS LIMITED

Company number 02178716 · Monitor this company

Dissolved

147 filings

Date	Filing
20 Dec 2016	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Oct 2016	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
23 Sep 2016	APPLICATION FOR STRIKING-OFF	View document
26 Jul 2016	Annual return made up to 27 June 2016 with full list of shareholders	View document
22 Sep 2015	31/03/15 TOTAL EXEMPTION FULL	View document
7 Sep 2015	Annual return made up to 27 June 2015 with full list of shareholders	View document
12 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWFORD MACMICHAEL / 13/03/2015	View document
17 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN MARSH / 14/02/2015	View document
5 Sep 2014	Annual return made up to 24 June 2014 with full list of shareholders	View document
30 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
13 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE 021787160005	View document
17 Jan 2014	DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL	View document
17 Jan 2014	APPOINTMENT TERMINATED, SECRETARY MELANIE SMITH	View document
17 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ROY GREER	View document
17 Jan 2014	DIRECTOR APPOINTED MR GARY STEPHEN MARSH	View document
17 Jan 2014	SECRETARY APPOINTED MR PETER HAINING	View document
17 Jan 2014	DIRECTOR APPOINTED MR PETER HAINING	View document
8 Jan 2014	CURREXT FROM 31/12/2013 TO 31/03/2014	View document
8 Jan 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	View document
20 Dec 2013	REDUCE ISSUED CAPITAL 17/12/2013	View document
20 Dec 2013	STATEMENT BY DIRECTORS	View document
20 Dec 2013	SOLVENCY STATEMENT DATED 17/12/13	View document
20 Dec 2013	20/12/13 STATEMENT OF CAPITAL GBP 2	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Sep 2013	Annual return made up to 27 June 2013 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Sep 2012	Annual return made up to 27 June 2012 with full list of shareholders	View document
29 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
21 Sep 2011	Annual return made up to 27 June 2011 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Aug 2010	Annual return made up to 27 June 2010 with full list of shareholders	View document
25 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Aug 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS	View document
12 Aug 2008	REGISTERED OFFICE CHANGED ON 12/08/08 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA2 7HH	View document
6 Aug 2008	REGISTERED OFFICE CHANGED ON 06/08/08 FROM: C/O HW ASSOCIATES PORTMILL HOUSE PORTMILL LANE HITCHIN HERTS SG5 1DJ	View document
10 Jul 2008	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jul 2007	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS	View document
19 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Aug 2006	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/06	View document
27 Apr 2006	NEW SECRETARY APPOINTED	View document
27 Apr 2006	SECRETARY RESIGNED	View document
26 Apr 2006	AUDITOR'S RESIGNATION	View document
23 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
28 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jul 2005	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS	View document
9 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jul 2004	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
22 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 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	View document
22 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2001	DIRECTOR RESIGNED	View document
18 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Aug 2001	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS	View document
25 Jul 2000	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
11 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jul 1999	RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS	View document
12 Mar 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
1 Feb 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
15 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1998	RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
18 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98	View document
4 Jun 1998	NEW DIRECTOR APPOINTED	View document
4 Jun 1998	NEW DIRECTOR APPOINTED	View document
4 Jun 1998	DIRECTOR RESIGNED	View document
4 Jun 1998	DIRECTOR RESIGNED	View document
4 Jun 1998	NEW SECRETARY APPOINTED	View document
4 Jun 1998	ALTER MEM AND ARTS 22/05/98 FIN ASSIST IN SHARE ACQ 22/05/98	View document
4 Jun 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jun 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jun 1998	ALTER MEM AND ARTS 22/05/98	View document
28 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1997	DIRECTOR RESIGNED	View document
12 Dec 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97	View document
12 Dec 1997	NEW DIRECTOR APPOINTED	View document
12 Dec 1997	NEW SECRETARY APPOINTED	View document
12 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Sep 1997	SECRETARY RESIGNED	View document
4 Aug 1997	RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS	View document
9 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Aug 1996	RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS	View document
22 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Jul 1995	RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS	View document
24 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jan 1995	SRES01	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 89 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
2 Sep 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Sep 1994	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS	View document
21 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1994	DIRECTOR RESIGNED	View document
2 Jun 1994	DIRECTOR RESIGNED	View document
11 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Sep 1993	RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS	View document
28 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Apr 1993	DIRECTOR RESIGNED	View document
23 Oct 1992	NEW DIRECTOR APPOINTED	View document
13 Oct 1992	RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS	View document
1 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Oct 1992	NEW DIRECTOR APPOINTED	View document
21 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Apr 1992	NEW SECRETARY APPOINTED	View document
21 Oct 1991	SRES01	View document
21 Oct 1991	� NC 350000/600000 18/09/91	View document
14 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Jul 1991	RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS	View document
28 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Jan 1991	RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS	View document
18 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
4 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Jul 1989	RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS	View document
22 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Nov 1988	WD 31/10/88 AD 26/07/88--------- � SI 273000@1=273000	View document
1 Nov 1988	NEW DIRECTOR APPOINTED	View document
4 Aug 1988	NEW DIRECTOR APPOINTED	View document
26 May 1988	WD 20/04/88 AD 11/04/88--------- PART-PAID � SI 76900@1=76900 � IC 100/77000	View document
26 May 1988	NC INC ALREADY ADJUSTED	View document
26 May 1988	ORES04	View document
26 May 1988	ADOPT MEM AND ARTS 11/04/88	View document
20 May 1988	WD 18/04/88 AD 02/03/88--------- � SI 37@1=37 � IC 63/100	View document
20 May 1988	ORES13	View document
26 Apr 1988	REGISTERED OFFICE CHANGED ON 26/04/88 FROM: G OFFICE CHANGED 26/04/88 QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD	View document
10 Feb 1988	WD 14/01/88 AD 01/12/87--------- � SI 61@1=61 � IC 2/63	View document
26 Jan 1988	NEW DIRECTOR APPOINTED	View document
26 Jan 1988	SRES01	View document
26 Jan 1988	ALTER MEM AND ARTS 01/12/87	View document
23 Dec 1987	SRES01	View document
21 Dec 1987	COMPANY CERTNM CERTIFICATE ISSUED ON 21/12/87	View document
21 Dec 1987	COMPANY NAME CHANGED REFAL 191 LIMITED CERTIFICATE ISSUED ON 22/12/87	View document
18 Dec 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Oct 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Oct 1987	CERTIFICATE OF INCORPORATION	View document