1ST COMPONENTS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY BALAJI EKAMBARAM |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY BALAJI EKAMBARAM |
| 21/08/1221 August 2012 | CORPORATE SECRETARY APPOINTED ABDUL AZIZ AHMAD |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED ABDUL AZIZ AHMAD |
| 21/09/1021 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / BALAJO ELAMBARAM / 30/09/2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR UMMAR AHMAD |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY SHAHID MUSTAFA |
| 08/12/088 December 2008 | SECRETARY APPOINTED BALAJO ELAMBARAM |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MUNIR AHMAD |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 4 APSLEY CLOSE HARROW MIDDLESEX HA2 6AP |
| 19/01/0619 January 2006 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 39 BRAEMAR AVENUE LONDON N22 7BY |
| 08/10/048 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | APPT & RESIGNATIONS 03/08/04 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company