CIGARETTE COMPONENTS LIMITED

Company Documents

Date	Description
27/08/2427 August 2024	Final Gazette dissolved via voluntary strike-off View Document
03/01/243 January 2024	Accounts for a dormant company made up to 2022-12-31 View Document
14/11/2314 November 2023	Voluntary strike-off action has been suspended View Document
14/11/2314 November 2023	Voluntary strike-off action has been suspended View Document
03/10/233 October 2023	First Gazette notice for voluntary strike-off View Document
03/10/233 October 2023	First Gazette notice for voluntary strike-off View Document
25/09/2325 September 2023	Application to strike the company off the register View Document
13/09/2313 September 2023	Appointment of Miss Claire Elizabeth Goodman as a director on 2023-08-18 View Document
12/09/2312 September 2023	Termination of appointment of Adam Robin Hames as a director on 2023-08-18 View Document
20/04/2320 April 2023	Termination of appointment of Andrew Stockwell as a director on 2023-03-31 View Document
20/04/2320 April 2023	Appointment of Adam Robin Hames as a director on 2023-03-31 View Document
01/02/231 February 2023	Appointment of Mrs Emma Ann Reid as a director on 2023-01-25 View Document
31/01/2331 January 2023	Termination of appointment of Jon Michael Green as a director on 2023-01-25 View Document
13/01/2313 January 2023	Confirmation statement made on 2022-12-18 with updates View Document
11/10/2211 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
05/05/225 May 2022	Notification of Essentra International Limited as a person with significant control on 2022-04-14 View Document
05/05/225 May 2022	Cessation of Esnt Packaging & Securing Solutions Limited as a person with significant control on 2022-04-14 View Document
22/12/2122 December 2021	Confirmation statement made on 2021-12-18 with no updates View Document
09/11/219 November 2021	Statement of capital on 2021-11-09 View Document
09/11/219 November 2021	View Document
09/11/219 November 2021	View Document
09/11/219 November 2021	Resolutions View Document
09/11/219 November 2021	Resolutions View Document
14/10/2114 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
04/08/214 August 2021	Director's details changed for Mrs Lili Liu on 2021-08-02 View Document
04/08/214 August 2021	Director's details changed for Mrs Lili Liu on 2021-08-02 View Document
02/08/212 August 2021	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 View Document
18/03/2018 March 2020	SECRETARY APPOINTED MRS EMMA REID View Document
18/03/2018 March 2020	APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL View Document
17/01/2017 January 2020	CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View Document
06/06/196 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View Document
04/12/184 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 15/11/2018 View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER View Document
15/11/1815 November 2018	DIRECTOR APPOINTED MRS LILY LIU View Document
22/06/1822 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View Document
25/09/1725 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
14/07/1714 July 2017	SECRETARY APPOINTED PATRICIA KENDALL View Document
14/07/1714 July 2017	APPOINTMENT TERMINATED, SECRETARY JON GREEN View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View Document
19/09/1619 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
17/02/1617 February 2016	Annual return made up to 16 December 2015 with full list of shareholders View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY View Document
24/09/1524 September 2015	DIRECTOR APPOINTED MR STEFAN SCHELLINGER View Document
13/08/1513 August 2015	SECOND FILING FOR FORM CH01 View Document
11/08/1511 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015 View Document
25/06/1525 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
19/12/1419 December 2014	Annual return made up to 16 December 2014 with full list of shareholders View Document
14/07/1414 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/01/1415 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 View Document
20/12/1320 December 2013	Annual return made up to 16 December 2013 with full list of shareholders View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 View Document
17/06/1317 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/01/1310 January 2013	Annual return made up to 16 December 2012 with full list of shareholders View Document
28/09/1228 September 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT View Document
28/09/1228 September 2012	DIRECTOR APPOINTED MR MATTHEW GREGORY View Document
19/06/1219 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/12/1122 December 2011	Annual return made up to 16 December 2011 with full list of shareholders View Document
16/06/1116 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/01/116 January 2011	Annual return made up to 16 December 2010 with full list of shareholders View Document
19/08/1019 August 2010	COMPANY NAME CHANGED TEACHING MATTERS LIMITED CERTIFICATE ISSUED ON 19/08/10 View Document
19/08/1019 August 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/07/1030 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
16/07/1016 July 2010	ADOPT ARTICLES 05/07/2010 View Document
16/07/1016 July 2010	STATEMENT OF COMPANY'S OBJECTS View Document
16/12/0916 December 2009	Annual return made up to 16 December 2009 with full list of shareholders View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 View Document
11/11/0911 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 View Document
22/06/0922 June 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 View Document
01/06/091 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/03/0913 March 2009	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View Document
16/06/0816 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document

02/04/082 April 2008	DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT View Document
01/04/081 April 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN View Document
04/12/074 December 2007	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
23/02/0723 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0621 December 2006	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/05/0611 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
13/12/0513 December 2005	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View Document
24/06/0524 June 2005	NEW DIRECTOR APPOINTED View Document
21/06/0521 June 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/06/0520 June 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/06/0520 June 2005	DIRECTOR RESIGNED View Document
18/06/0518 June 2005	REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX View Document
10/02/0510 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
04/01/054 January 2005	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View Document
07/07/047 July 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/07/047 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0413 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
13/01/0413 January 2004	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View Document
18/04/0318 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
02/01/032 January 2003	RETURN MADE UP TO 02/12/02; NO CHANGE OF MEMBERS View Document
25/11/0225 November 2002	DIRECTOR RESIGNED View Document
14/06/0214 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
09/01/029 January 2002	REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 110 PARK STREET LONDON W1Y 3RB View Document
02/01/022 January 2002	RETURN MADE UP TO 02/12/01; NO CHANGE OF MEMBERS View Document
09/04/019 April 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
04/01/014 January 2001	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
30/12/9930 December 1999	RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS View Document
21/07/9921 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
14/05/9914 May 1999	DIRECTOR RESIGNED View Document
25/04/9925 April 1999	NEW DIRECTOR APPOINTED View Document
04/03/994 March 1999	NEW DIRECTOR APPOINTED View Document
21/02/9921 February 1999	NEW DIRECTOR APPOINTED View Document
18/02/9918 February 1999	DIRECTOR RESIGNED View Document
16/12/9816 December 1998	RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS View Document
18/08/9818 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
11/01/9811 January 1998	SECRETARY'S PARTICULARS CHANGED View Document
11/01/9811 January 1998	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View Document
05/08/975 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/9731 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
31/12/9631 December 1996	RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS View Document
25/09/9625 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
01/08/961 August 1996	S386 DISP APP AUDS 01/07/96 View Document
01/08/961 August 1996	ADOPT MEM AND ARTS 01/07/96 View Document
12/06/9612 June 1996	NEW DIRECTOR APPOINTED View Document
17/05/9617 May 1996	DIRECTOR RESIGNED View Document
29/12/9529 December 1995	RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS View Document
07/09/957 September 1995	AUDITOR'S RESIGNATION View Document
18/08/9518 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
18/07/9518 July 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/07/9518 July 1995	REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 5/7 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG View Document
18/07/9518 July 1995	View Document
17/07/9517 July 1995	View Document
17/07/9517 July 1995	NEW DIRECTOR APPOINTED View Document
13/07/9513 July 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/11/9425 November 1994	RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS View Document
25/11/9425 November 1994	View Document
13/10/9413 October 1994	Resolutions View Document
13/10/9413 October 1994	ADOPT MEM AND ARTS 21/04/94 View Document
26/04/9426 April 1994	View Document
26/04/9426 April 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/04/9426 April 1994	View Document
26/04/9426 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/01/9420 January 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/01/9420 January 1994	Memorandum and Articles of Association View Document
09/01/949 January 1994	View Document
06/01/946 January 1994	COMPANY NAME CHANGED AARCO 101 LIMITED CERTIFICATE ISSUED ON 07/01/94 View Document
06/01/946 January 1994	Certificate of change of name View Document
06/01/946 January 1994	Certificate of change of name View Document
02/12/932 December 1993	Incorporation View Document
02/12/932 December 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CIGARETTE COMPONENTS LIMITED

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