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ELECTROCOMPONENTS FINANCE LIMITED

Company number 04030175

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2023 DS01 Application to strike the company off the register
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
10 May 2022 PSC05 Change of details for Electrocomponents Plc as a person with significant control on 3 May 2022
01 Apr 2022 AP03 Appointment of Ms Clare Underwood as a secretary on 30 March 2022
01 Apr 2022 TM02 Termination of appointment of Andy James as a secretary on 30 March 2022
13 Jan 2022 TM02 Termination of appointment of Ian Peter Haslegrave as a secretary on 31 December 2021
12 Jan 2022 AP03 Appointment of Andy James as a secretary on 31 December 2021
12 Jan 2022 AP01 Appointment of Andy James as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Ian Peter Haslegrave as a director on 31 December 2021
29 Sep 2021 AA Full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 Nov 2020 AA Full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 12 June 2018
08 Jun 2018 PSC05 Change of details for Electrocomponents Plc as a person with significant control on 23 May 2018
13 Apr 2018 CH03 Secretary's details changed for Mr Ian Peter Haslegrave on 4 October 2017
12 Apr 2018 CH01 Director's details changed for Ian Haslegrave on 4 October 2017