E-SIL COMPONENTS LTD

Company number 02177694

Date	Type	Description	View / Download
28 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Jan 2020	AD01	Registered office address changed from Suite 7a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 29 January 2020	(2 pages)
28 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
28 Jan 2020	600	Appointment of a voluntary liquidator	(4 pages)
28 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16	(1 page)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
04 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
18 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
24 Jan 2018	PSC07	Cessation of Vishay Europe Gmbh as a person with significant control on 14 December 2017	(3 pages)
24 Jan 2018	PSC02	Notification of Ecomal Uk Limited as a person with significant control on 14 December 2017	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 8,270,209	(5 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 8,270,209	(5 pages)
22 Oct 2014	AD01	Registered office address changed from Suite 7a St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ England to Suite 7a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ on 22 October 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from Suite 6C Tower House St Catherine's Court Enterprise Park Sunderland Tyne and Wear SR5 3XJ to Suite 7a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ on 22 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Jul 2014	AP03	Appointment of Mrs Laura Mary Bell as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of James Holmberg as a secretary	(1 page)
07 Jul 2014	TM01	Termination of appointment of James Holmberg as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Neil Brown as a director	(1 page)