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ELECTRICAL COMPONENTS INTERNATIONAL LTD

Company number 06769884

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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)
10 Jul 2024 AA Accounts for a small company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 17 August 2023
30 Dec 2022 AA Accounts for a small company made up to 30 December 2021
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
12 Dec 2022 CH01 Director's details changed for Mr Alex Dominic Dedominicis on 10 December 2022
02 Jan 2022 AA Accounts for a small company made up to 30 December 2020
21 Dec 2021 CH01 Director's details changed for Mr Alex Dominic Dedominicis on 10 December 2021
21 Dec 2021 CH03 Secretary's details changed for Mr Alex Dominic Dedominicis on 10 December 2021
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
09 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2021 AD01 Registered office address changed from Unit 12, Waterfield Way Sketchley Industrial Estate Hinckley LE10 3ER to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 December 2021
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
29 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
29 Dec 2020 AP01 Appointment of Mr Mike Balsei as a director on 1 November 2020
14 Dec 2020 TM01 Termination of appointment of Douglas John Grimm as a director on 1 November 2020
18 Jun 2020 AP01 Appointment of Mr Douglas John Grimm as a director on 22 May 2020
18 Jun 2020 TM01 Termination of appointment of David James Webster as a director on 22 May 2020
12 Mar 2020 CH03 Secretary's details changed for Mr Alex Dominic Dedominicis on 17 December 2019
12 Mar 2020 CH01 Director's details changed for Mr Alex Dominic Dedominicis on 17 December 2019
12 Mar 2020 AP01 Appointment of Mr Alex Dominic Dedominicis as a director on 17 December 2019
12 Mar 2020 AP03 Appointment of Mr Alex Dominic Dedominicis as a secretary on 17 December 2019
29 Jan 2020 TM02 Termination of appointment of Gerald George Sax as a secretary on 15 December 2019