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E E COMPONENTS LTD

Company number 04934825

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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)
19 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 27 October 2021
09 Dec 2020 AD01 Registered office address changed from E E Components Ltd Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE to Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH on 9 December 2020
20 Nov 2020 600 Appointment of a voluntary liquidator
20 Nov 2020 LIQ02 Statement of affairs
20 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2020 AA Micro company accounts made up to 31 August 2018
30 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
23 Aug 2017 PSC04 Change of details for Mrs Carole Eastwood as a person with significant control on 23 August 2017
23 Aug 2017 PSC04 Change of details for Mr Peter John Eastwood as a person with significant control on 23 August 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013