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TEC ELECTRICAL COMPONENTS LIMITED

Company number 00901923

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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)
24 May 2000 287 Registered office changed on 24/05/00 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
24 May 2000 288b Director resigned
24 May 2000 288a New director appointed
04 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
10 Nov 1999 403a Declaration of satisfaction of mortgage/charge
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
05 Nov 1999 363s Return made up to 08/09/99; full list of members
03 Nov 1999 288a New director appointed
03 Nov 1999 288b Secretary resigned;director resigned
21 Oct 1999 287 Registered office changed on 21/10/99 from: progress way enfield middlesex EN1 1UZ
21 Oct 1999 225 Accounting reference date extended from 31/03/00 to 31/07/00
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Director resigned
22 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
11 Dec 1998 288a New secretary appointed
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288b Secretary resigned;director resigned
13 Oct 1998 363s Return made up to 08/09/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge
06 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
02 Oct 1997 363s Return made up to 08/09/97; no change of members
14 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996