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ELECTROCOMPONENTS LIMITED

Company number 01037557

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	PSC05	Change of details for Electrocomponents Plc as a person with significant control on 3 May 2022	View PDF Change of details for Electrocomponents Plc as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CERTNM	Company name changed rs group LIMITED\certificate issued on 03/05/22 RES15 ‐ Change company name resolution on 2022-04-25	View PDF Company name changed rs group LIMITED\certificate issued on 03/05/22 RES15 ‐ Change company name resolution on 2022-04-25 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP03	Appointment of Ms Clare Underwood as a secretary on 30 March 2022	View PDF Appointment of Ms Clare Underwood as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Andy James as a secretary on 30 March 2022	View PDF Termination of appointment of Andy James as a secretary on 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP03	Appointment of Andy James as a secretary on 31 December 2021	View PDF Appointment of Andy James as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM02	Termination of appointment of Ian Peter Haslegrave as a secretary on 31 December 2021	View PDF Termination of appointment of Ian Peter Haslegrave as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Andy James as a director on 31 December 2021	View PDF Appointment of Andy James as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Ian Peter Haslegrave as a director on 31 December 2021	View PDF Termination of appointment of Ian Peter Haslegrave as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	PSC05	Change of details for Electrocomponents Plc as a person with significant control on 23 May 2018	View PDF Change of details for Electrocomponents Plc as a person with significant control on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AD01	Registered office address changed from Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 11 June 2018	View PDF Registered office address changed from Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 11 June 2018 - link opens in a new window - 1 page (1 page)

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