A V COMPONENTS LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1418 February 2014 APPLICATION FOR STRIKING-OFF

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 28 August 2013

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02/11/132 November 2013 PREVEXT FROM 28/02/2013 TO 28/08/2013

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28/08/1328 August 2013 Annual accounts for year ending 28 Aug 2013

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04/04/134 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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18/04/1218 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERNON ALAN MORRIS / 01/03/2010

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM THE OLD SAWMILL, COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT

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19/04/1019 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/05/0922 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY MARGARET MATTISON

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR ALAN SHAW

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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21/04/0821 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/03/0719 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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31/10/0531 October 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: G OFFICE CHANGED 31/10/05 VICTORIA HOUSE 137 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LY

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04/03/054 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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10/03/0410 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/11/0310 November 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03

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23/04/0323 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: G OFFICE CHANGED 25/03/02 VICTORIA HOUSE, 137 SOUTH ROAD HAYWOODS HEATH WEST SUSSEX RH16 4LY

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25/03/0225 March 2002 NEW SECRETARY APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 SECRETARY RESIGNED

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01/03/021 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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