COMPONENT FINISHERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1416 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM UNIT 24 HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE MID GLAMORGAN CF44 9UP UNITED KINGDOM |
| 27/02/1327 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/02/1327 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/02/1327 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 2 FERNHILL CLOSE TROEDYRHIW MERTHYR TYDFIL MID GLAMORGAN CF48 4LU |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/01/1230 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY JEANETTE JOHN |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/01/1113 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/01/1022 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILLIP JOHN / 22/12/2009 |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | SECRETARY RESIGNED GARETH PROTHERO |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: UNIT 15 ABERAFAN ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 7DJ |
| 16/07/0816 July 2008 | SECRETARY APPOINTED JEANETTE JOHN |
| 16/07/0816 July 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0222 July 2002 | NC INC ALREADY ADJUSTED 27/06/02 |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: UNIT 15 ABERAFAN ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 5DJ |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: UNIT 15 ABERAFAN ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 5BJ |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 10/14 MUSEUM PLACE CARDIFF SOUTH GLAM CF1 3NZ |
| 17/11/9717 November 1997 | AUDITOR'S RESIGNATION |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | ALTER MEM AND ARTS 11/03/96 |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | ALTER MEM AND ARTS 11/03/96 |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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