COMPONENT WORKSHOP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Registered office address changed from 139 Old Station Road Hampton-in-Arden Solihull West Midlands B92 0HE England to 79 Caroline Street Birmingham B3 1UP on 2024-12-27 |
| 27/12/2427 December 2024 | Appointment of a voluntary liquidator |
| 27/12/2427 December 2024 | Statement of affairs |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 15/03/2315 March 2023 | Appointment of Ms Kerry Jayne Browne as a director on 2022-04-01 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | DISS40 (DISS40(SOAD)) |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 139 OLD STATION ROAD HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0HE |
| 20/07/1520 July 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM LONG BUNGALOW BICKENHILL ROAD MARSTON GREEN BIRMINGHAM B37 7EU |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 36 DIDDINGTON LANE HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0BZ UNITED KINGDOM |
| 22/04/1322 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KERRY BROWNE / 11/12/2012 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FLOYD MICHAEL PRICE / 11/12/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 89 COVENTRY ROAD COLESHILL BIRMINGHAM B46 3EA UNITED KINGDOM |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM LONG BUNGALOW BICKENHILL ROAD BIRMINGHAM B37 7EU |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / KERRY BROWNE / 11/02/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FLOYD MICHAEL PRICE / 11/02/2012 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 89 COVENTRY ROAD COLESHILL BIRMINGHAM B46 3EA UNITED KINGDOM |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/105 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLOYD MICHAEL PRICE / 05/03/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KERRY BROWNE / 01/05/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLOYD MICHAEL PRICE / 01/05/2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 1 HOLLY LODGE WALK, FORDBRIDGE BIRMINGHAM WEST MIDLANDS B37 5HG |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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