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2001 ELECTRONIC COMPONENTS LIMITED

Company number 02178716

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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)
23 Jul 2003 363s Return made up to 27/06/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
  • 363(190) ‐ Location of debenture register address changed
22 Jan 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 27/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 2002 288c Director's particulars changed
28 Oct 2001 288b Director resigned
18 Oct 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 27/06/01; full list of members
25 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 AA Full accounts made up to 31 December 1999
26 Jul 1999 363s Return made up to 27/06/99; full list of members
12 Mar 1999 288b Director resigned
10 Feb 1999 AA Full accounts made up to 30 June 1998
01 Feb 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
15 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Aug 1998 363s Return made up to 27/06/98; change of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1998 395 Particulars of mortgage/charge
06 Jul 1998 AA Full accounts made up to 30 September 1997
18 Jun 1998 288b Director resigned
12 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New secretary appointed
04 Jun 1998 288a New director appointed
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned