ELECTROCOMPONENTS LIMITED
Company number 01037557 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | 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 |
| 5 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 5 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 11 May 2022 | Change of details for Electrocomponents Plc as a person with significant control on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Certificate of change of name · 2 pages | View document |
| 3 May 2022 | Change of name notice · 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 |
| 13 Jan 2022 | Appointment of Andy James as a secretary on 2021-12-31 · 2 pages | 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 |
| 14 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 23/05/2018 | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM | View document |
| 13 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 04/10/2017 | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 04/10/2017 | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MRS VANESSA GOUGH | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | View document |
| 28 Nov 2017 | COMPANY NAME CHANGED ELECTROPLAN LIMITED CERTIFICATE ISSUED ON 28/11/17 | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 | 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 |
| 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 |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | 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 |
| 1 Aug 2016 | ACCOUNTS OF DORMANT COMPANY 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 |
| 26 Oct 2015 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY 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 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED SALLY MCKONE | View document |
| 8 Aug 2012 | ACCOUNTS OF DORMANT COMPANY 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 |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY 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 |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY 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 |
| 7 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 |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009 | View document |
| 17 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | 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 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 |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS | View document |
| 9 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 15 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 17 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 11 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS | View document |
| 23 Mar 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 4240 NASH COURT OXFORD BUSINESS PARK OXFORD OX4 2RU | View document |
| 5 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 24 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 13 Jul 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: BROADOAK SOUTHGATE PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESEHIRE PE2 6YS | View document |
| 10 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 21 KNIGHTSBRIDGE LONDON SW1X 7LY | View document |
| 17 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 14 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Nov 1994 | DIRECTOR RESIGNED | View document |
| 9 Nov 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | S252 DISP LAYING ACC 27/04/94 | View document |
| 18 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Sep 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/07/93 | View document |
| 29 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Jan 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: SHREWSBURY AVENUE WOODSTON PETERBOROUGH PE2 0JF | View document |
| 3 Jan 1990 | DIRECTOR RESIGNED | View document |
| 20 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 Apr 1989 | DIRECTOR RESIGNED | View document |
| 24 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Feb 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: ORCHARD ROAD ROYSTON HERTS SG8 5HH | View document |
| 31 Mar 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS | View document |
| 18 Mar 1988 | DIRECTOR RESIGNED | View document |
| 18 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Aug 1987 | DIRECTOR RESIGNED | View document |
| 3 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 19 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 25 Jun 1986 | NEW SECRETARY APPOINTED | View document |