- Company Overview for F 1 ELECTRONIC COMPONENTS LIMITED (05322206)
- Filing history for F 1 ELECTRONIC COMPONENTS LIMITED (05322206)
- People for F 1 ELECTRONIC COMPONENTS LIMITED (05322206)
- More for F 1 ELECTRONIC COMPONENTS LIMITED (05322206)
| 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) |
|---|---|---|---|
| 18 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Sep 2010 | DS01 | Application to strike the company off the register | |
| 03 Mar 2010 | AR01 |
Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-03-03
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| 03 Mar 2010 | CH01 | Director's details changed for Mrs Debbie Shelley on 31 October 2009 | |
| 03 Mar 2010 | CH01 | Director's details changed for Mr Anthony Shelley on 31 October 2009 | |
| 03 Mar 2010 | TM02 | Termination of appointment of Leslie Newman as a secretary | |
| 03 Mar 2010 | TM01 | Termination of appointment of Andrew Leitch as a director | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Jul 2009 | 287 | Registered office changed on 20/07/2009 from white chalet the street winfarthing diss norfolk IP22 2ED | |
| 09 Mar 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 09 Mar 2009 | 288a | Secretary appointed mrs debbie marie shelley | |
| 09 Mar 2009 | 288a | Director appointed mrs debbie marie shelley | |
| 09 Mar 2009 | 288a | Director appointed mr anthony charles shelley | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Feb 2008 | 363a | Return made up to 30/12/07; full list of members | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Apr 2007 | 363a | Return made up to 30/12/06; full list of members | |
| 02 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 May 2006 | 288a | New secretary appointed | |
| 12 May 2006 | 288b | Secretary resigned;director resigned | |
| 31 Jan 2006 | 363a | Return made up to 30/12/05; full list of members | |
| 23 Feb 2005 | 287 | Registered office changed on 23/02/05 from: 'white chalet' the street winfarthing diss norfolk ipzz 2ED | |
| 23 Feb 2005 | 288b | Secretary resigned | |
| 23 Feb 2005 | 288b | Director resigned |