ELECTROCOMPONENTS FINANCE LIMITED
Company number 04030175 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 23 Sep 2022 | Full accounts made up to 2022-03-31 · 8 pages | View document |
| 10 May 2022 | Change of details for Electrocomponents Plc as a person with significant control on 2022-05-03 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Ms Clare Underwood as a secretary on 2022-03-30 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Ian Peter Haslegrave as a secretary on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Ian Peter Haslegrave as a director on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Appointment of Andy James as a director on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Andy James as a secretary on 2021-12-31 · 2 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2021-03-31 · 8 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM | View document |
| 8 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 23/05/2018 | View document |
| 13 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 04/10/2017 | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 04/10/2017 | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MRS VANESSA GOUGH | View document |
| 31 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FIFTH FLOOR, TWO PANCRAS SQAURE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH OXFORD OX4 2HW | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR MARK TAYLOR | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED PAUL WOODHEAD | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE | View document |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Sep 2014 | SECT 519 | View document |
| 18 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED SALLY MCKONE | View document |
| 7 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 29/06/2012 | View document |
| 20 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 26 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Jan 2011 | ADOPT ARTICLES 26/11/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2010 | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009 | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 | View document |
| 17 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: INTERNATIONAL MANAGEMENT CENTRE 5000 OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2BH | View document |
| 29 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Aug 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 19 Jul 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | ADOPT ARTICLES 17/07/00 | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |