CompaniesInTheUK

ELECTROMAIL LIMITED

Company number 00680294 ·

Dissolved

151 filings

Date Filing
5 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
9 Dec 2023 Application to strike the company off the register · 1 page View document
28 Nov 2023 Statement of capital on 2023-11-28 · 4 pages View document
28 Nov 2023 CAP-SS · 1 page View document
28 Nov 2023 Resolutions View document
28 Nov 2023 Resolutions · 1 page View document
28 Nov 2023 SH20 · 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
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 Appointment of Andy James as a secretary on 2021-12-31 · 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 director 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
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
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
11 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 DIRECTOR APPOINTED MRS VANESSA GOUGH View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR 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
27 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 DIRECTOR APPOINTED SALLY MCKONE View document
7 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR 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 ADOPT ARTICLES 26/11/2010 View document
26 Jan 2011 STATEMENT OF COMPANY'S OBJECTS 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 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
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 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 OX42BH 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
27 Jun 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
13 Jul 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
10 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
13 Jul 1997 NEW DIRECTOR APPOINTED View document
13 Jul 1997 DIRECTOR RESIGNED View document
9 Jun 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
22 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
10 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
17 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
17 Apr 1996 REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 21, KNIGHTSBRIDGE, LONDON, SW1X 7LY. View document
27 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
20 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
15 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
18 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
6 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
6 Jul 1993 S252 DISP LAYING ACC 09/06/93 View document
17 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
30 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
15 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
12 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
12 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
19 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
26 Jul 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View document
24 Oct 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
25 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
9 May 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 May 1989 REGISTERED OFFICE CHANGED ON 09/05/89 FROM: BIRCHINGTON ROAD WELDON CORBY NORTHANTS NN17 9RS View document
16 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
20 Dec 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
29 Nov 1988 EXEMPTION FROM APPOINTING AUDITORS 141088 View document
6 Jun 1988 NEW DIRECTOR APPOINTED View document
6 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
8 Mar 1988 RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS View document
8 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1987 DIRECTOR RESIGNED View document
2 Apr 1987 ANNUAL RETURN MADE UP TO 13/10/86 View document
1 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
6 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Jul 1986 DIRECTOR RESIGNED View document
25 Jun 1986 NEW DIRECTOR APPOINTED View document
6 May 1986 RETURN MADE UP TO 23/08/85; FULL LIST OF MEMBERS View document
23 Apr 1986 REGISTERED OFFICE CHANGED ON 23/04/86 FROM: HARRIER HOUSE ST ALBANS ROAD EAST HATFIELD HERTFORDSHIRE AL10 0HE View document