COMPONENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1010 May 2010 | APPLICATION FOR STRIKING-OFF |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF FIRTH / 15/04/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFF FIRTH / 15/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ASTON / 15/04/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | S366A DISP HOLDING AGM 12/03/00 |
| 23/05/0023 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | COMPANY NAME CHANGED COMPONENT EDITING LIMITED CERTIFICATE ISSUED ON 27/03/95 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: G OFFICE CHANGED 16/03/93 1 NEWMAN PASSAGE LONDON W1P 3PF |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/04/9224 April 1992 | |
| 24/04/9224 April 1992 | |
| 24/04/9224 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | AD 25/09/84--------- � SI 100@1 |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 29/01/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 23-24 MARGARET STREET LONDON W1N 7LB |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/09/844 September 1984 | CERTIFICATE OF INCORPORATION |
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