COB COMPONENTS LIMITED

Company Documents

DateDescription
23/02/1023 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/0928 October 2009 APPLICATION FOR STRIKING-OFF

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/09/0829 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 LOCATION OF REGISTER OF MEMBERS

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05/10/075 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/04/0716 April 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: G OFFICE CHANGED 13/03/07 HAINES WATTS (LEICESTER) HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LEICESTERSHIRE LE1 1WB

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/10/047 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/10/0320 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/10/0215 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/10/013 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/11/001 November 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G OFFICE CHANGED 12/07/00 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT

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01/11/991 November 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/996 August 1999 NEW SECRETARY APPOINTED

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29/07/9929 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/10/9814 October 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 NEW SECRETARY APPOINTED

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26/02/9826 February 1998 SECRETARY RESIGNED

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13/11/9713 November 1997 SECRETARY RESIGNED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 DIRECTOR RESIGNED

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13/11/9713 November 1997 NEW SECRETARY APPOINTED

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13/11/9713 November 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: G OFFICE CHANGED 13/11/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/09/9723 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9723 September 1997 Incorporation

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