COMPONENT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/1320 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/06/1313 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 13/06/1313 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM UNIT 3 LYME VALE COURT PARKLANDS BUSINESS PARK NEWCASTLE ROAD TRENT VALE STOKE ON TRENT ST4 6NW |
| 13/06/1313 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/01/1328 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HEATH / 01/01/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: UNIT 3 LYME VALE COURT PARKLANDS BUSINESS PARK NEWCASTLE ROAD TRENT VALE STAFFORDSHIRE ST4 6NN |
| 23/12/0323 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/03 |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 6 HIGHFIELD RISE TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8NZ |
| 04/04/974 April 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/97 |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | AUDITOR'S RESIGNATION |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/94 |
| 02/03/932 March 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/04/9118 April 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET |
| 15/03/8915 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/8927 February 1989 | ALTER MEM AND ARTS 15-2-89 |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 25 STREATHAM VALE LONDON SW16 |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED FLAIRMARK LIMITED CERTIFICATE ISSUED ON 15/02/89 |
| 19/12/8819 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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