2001 ELECTRONIC COMPONENTS LIMITED

Company number 02178716

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2	(19 pages)
22 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
07 Sep 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	(16 pages)
12 Apr 2015	CH01	Director's details changed for Mr John Lawford Macmichael on 13 March 2015	(3 pages)
17 Mar 2015	CH01	Director's details changed for Mr Gary Stephen Marsh on 14 February 2015	(3 pages)
05 Sep 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	(15 pages)
30 Jul 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
13 Feb 2014	MR01	Registration of charge 021787160005	(26 pages)
17 Jan 2014	TM01	Termination of appointment of Roy Greer as a director	(1 page)
17 Jan 2014	TM02	Termination of appointment of Melanie Smith as a secretary	(1 page)
17 Jan 2014	AP03	Appointment of Mr Peter Haining as a secretary	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Gary Stephen Marsh as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Peter Haining as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr John Lawford Macmichael as a director	(2 pages)
08 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
08 Jan 2014	AD01	Registered office address changed from C/O C/O, Hw Associates Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 8 January 2014	(1 page)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 GBP 2	(4 pages)
20 Dec 2013	SH20	Statement by directors	(1 page)
20 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Sep 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(14 pages)

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