CompaniesInTheUK

TEC ELECTRICAL COMPONENTS LIMITED

Company number 00901923 ·

Dissolved

176 filings

Date Filing
9 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM · C/O C/O WATER PROCESS LTD · JAYS CLOSE · VIABLES ESTATE · BASINGSTOKE · HAMPSHIRE · RG22 4BA · ENGLAND View document
21 Aug 2013 APPOINTMENT TERMINATED, SECRETARY RAVI PATEL View document
21 Aug 2013 SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM I T T INDUSTRIES JAYS CLOSE VIABLES ESTATE BASINGSTOKE HAMPSHIRE RG22 4BA View document
8 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
31 Aug 2011 DIRECTOR APPOINTED MR JOHN ISLWYN DAVIES View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DE CICCO View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHMOND View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DE CICCO / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHMOND / 01/10/2009 View document
8 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GERHARD SEEGER View document
10 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
29 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAVI PATEL / 11/03/2008 View document
10 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
25 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Mar 2007 DIRECTOR RESIGNED View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Sep 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
13 Jul 2006 DIRECTOR RESIGNED View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
14 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
9 May 2005 NEW DIRECTOR APPOINTED View document
27 Sep 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
31 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jun 2004 NEW DIRECTOR APPOINTED View document
25 Jun 2004 NEW DIRECTOR APPOINTED View document
25 Jun 2004 DIRECTOR RESIGNED View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
5 Jan 2004 NEW SECRETARY APPOINTED View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
13 Oct 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
30 Sep 2003 DIRECTOR RESIGNED View document
7 May 2003 NEW DIRECTOR APPOINTED View document
7 May 2003 NEW DIRECTOR APPOINTED View document
7 May 2003 DIRECTOR RESIGNED View document
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
4 Oct 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
4 Oct 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
26 Jan 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: PROGRESS WAY ENFIELD MIDDLESEX EN1 1UZ View document
1 Nov 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
26 Jul 2001 DIRECTOR RESIGNED View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 DIRECTOR RESIGNED View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 DIRECTOR RESIGNED View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
2 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
24 May 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL View document
24 May 2000 DIRECTOR RESIGNED View document
4 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View document
3 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
21 Oct 1999 DIRECTOR RESIGNED View document
21 Oct 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: PROGRESS WAY ENFIELD MIDDLESEX EN1 1UZ View document
21 Oct 1999 NEW SECRETARY APPOINTED View document
21 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 View document
21 Oct 1999 DIRECTOR RESIGNED View document
22 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
11 Dec 1998 NEW SECRETARY APPOINTED View document
23 Oct 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Oct 1998 NEW SECRETARY APPOINTED View document
13 Oct 1998 RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS View document
15 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
2 Oct 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS View document
14 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
8 Oct 1996 RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS View document
1 Oct 1996 NC INC ALREADY ADJUSTED 24/04/96 View document
1 Oct 1996 NC INC ALREADY ADJUSTED 24/04/96 View document
16 Aug 1996 REDUCTION OF ISSUED CAPITAL View document
16 Aug 1996 REDUCTION OF ISSUED CAPITAL 24/04/96 View document
16 Aug 1996 � NC 3245000/5000000 24/0 View document
16 Aug 1996 REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 3245000/ 1 View document
16 Aug 1996 REDUCTION OF ISSUED CAPITAL 24/04/96 View document
4 Jul 1996 NEW DIRECTOR APPOINTED View document
4 Apr 1996 NEW DIRECTOR APPOINTED View document
18 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 1995 RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS View document
6 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 167 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Sep 1994 RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS View document
16 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
31 Jan 1994 ALTER MEM AND ARTS 11/01/94 View document
31 Jan 1994 S386 DISP APP AUDS 11/01/94 View document
31 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 11/01/94 View document
31 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Oct 1993 RETURN MADE UP TO 08/09/93; CHANGE OF MEMBERS View document
15 Mar 1993 DIRECTOR RESIGNED View document
15 Mar 1993 DIRECTOR RESIGNED View document
15 Mar 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Mar 1993 DIRECTOR RESIGNED View document
9 Mar 1993 COMPANY NAME CHANGED FKI ELECTRICAL COMPONENTS LIMITE D CERTIFICATE ISSUED ON 10/03/93 View document
23 Feb 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 1993 REGISTERED OFFICE CHANGED ON 23/02/93 FROM: WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB View document
23 Feb 1993 NEW DIRECTOR APPOINTED View document
19 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
1 Dec 1992 RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS View document
21 Aug 1992 NEW DIRECTOR APPOINTED View document
21 Jul 1992 DIRECTOR RESIGNED View document
3 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
10 Feb 1992 NEW DIRECTOR APPOINTED View document
5 Feb 1992 NEW DIRECTOR APPOINTED View document
5 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1991 REGISTERED OFFICE CHANGED ON 13/12/91 FROM: STONEY ROAD HALIFAX WEST YORKSHIRE HX3 0RU View document
22 Nov 1991 DIRECTOR RESIGNED View document
19 Nov 1991 RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS View document
6 Mar 1991 S369(4) SHT NOTICE MEET 25/02/91 View document
21 Dec 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
21 Dec 1990 EXEMPTION FROM APPOINTING AUDITORS 17/09/90 View document
14 Dec 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
8 Mar 1990 NEW DIRECTOR APPOINTED View document
3 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
3 Jan 1990 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS View document
1 Dec 1989 DIRECTOR RESIGNED View document
7 Dec 1988 DIRECTOR RESIGNED View document
1 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
1 Dec 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View document
8 Sep 1988 NEW DIRECTOR APPOINTED View document
2 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1988 NEW DIRECTOR APPOINTED View document
26 Jul 1988 DIRECTOR RESIGNED View document
26 Jul 1988 NEW DIRECTOR APPOINTED View document
26 Jul 1988 DIRECTOR RESIGNED View document
22 Jun 1988 DIRECTOR RESIGNED View document
4 Feb 1988 NEW DIRECTOR APPOINTED View document
4 Feb 1988 NEW DIRECTOR APPOINTED View document
27 Jan 1988 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View document
27 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
10 Dec 1987 REGISTERED OFFICE CHANGED ON 10/12/87 FROM: GRATRIX WORKS GRATRIX LANE SOWERBY BRIDGE WEST YORKSHIRE HX6 2PH View document
15 Apr 1987 ***** MEM AND ARTS ******** View document
4 Apr 1987 FULL ACCOUNTS MADE UP TO 29/03/86 View document
22 Jan 1987 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View document
19 Aug 1986 DIRECTOR RESIGNED View document
13 Aug 1986 COMPANY NAME CHANGED THORN EMI ELECTRICAL COMPONENTS LIMITED CERTIFICATE ISSUED ON 13/08/86 View document
30 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: THORN HOUSE UPPER ST.MARTINS LANE LONDON W.C.2 View document