E-SIL COMPONENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 24/01/1824 January 2018 | CESSATION OF VISHAY EUROPE GMBH AS A PSC |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOMAL UK LIMITED |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM SUITE 6C TOWER HOUSE ST CATHERINE'S COURT ENTERPRISE PARK SUNDERLAND TYNE AND WEAR SR5 3XJ |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM SUITE 7A ST. CATHERINES COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 3XJ ENGLAND |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMBERG |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 07/07/147 July 2014 | SECRETARY APPOINTED MRS LAURA MARY BELL |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLMBERG |
| 17/04/1417 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM PALLION INDUSTRIAL ESTATE PALLION SUNDERLAND SR4 6SU |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | £ NC 2271178/8271178 10/09/01 |
| 21/09/0121 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/04/019 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | SHARES AGREEMENT OTC |
| 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 |
| 06/10/946 October 1994 | £ NC 1471178/2271178 28/09/94 |
| 06/10/946 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/946 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/94 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | RETURN MADE UP TO 01/04/92; CHANGE OF MEMBERS |
| 05/08/915 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/915 August 1991 | ALTER MEM AND ARTS 25/07/91 |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 01/04/91; CHANGE OF MEMBERS |
| 01/06/911 June 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/918 January 1991 | £ NC 1000/1471178 04/12/90 |
| 08/01/918 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/90 |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/90 |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/8815 January 1988 | RE BORROWERS GUARANTEE 111187 |
| 13/01/8813 January 1988 | WD 03/12/87 PD 02/11/87--------- £ SI 2@1 |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | COMPANY NAME CHANGED HOTSOURCE LIMITED CERTIFICATE ISSUED ON 09/11/87 |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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