CCBS COMPONENTS LIMITED
Company number 04069692 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Jul 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 16 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-07 · 11 pages | View document |
| 7 Oct 2024 | Removal of liquidator by court order · 58 pages | View document |
| 7 Oct 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 16 Dec 2023 | Registered office address changed from Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW United Kingdom to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2023-12-16 · 2 pages | View document |
| 15 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 15 Dec 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Dec 2023 | Resolutions · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 24 Oct 2023 | Director's details changed for Mr Jeffery James Knight on 2023-10-24 · 2 pages | View document |
| 22 Jun 2023 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 9 Jun 2023 | Previous accounting period shortened from 2023-12-31 to 2023-04-30 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Apr 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-10-23 with updates · 5 pages | View document |
| 31 Oct 2022 | Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Change of details for Central Conveyor Belting Services Ltd as a person with significant control on 2022-10-20 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-23 with updates · 5 pages | View document |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | View document |
| 3 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 12/07/2018 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 24/10/2019 | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JAMES KNIGHT / 12/07/2018 | View document |
| 12 Jul 2018 | PSC'S CHANGE OF PARTICULARS / CENTRAL CONVEYOR BELTING SERVICES LTD / 12/07/2018 | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN ENGLAND | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 23/10/2017 | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CENTRAL CONVEYOR BELTING SERVICES LTD / 23/10/2017 | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM UNIT 16 PIPERS INDUSTRIAL ESTATE PIPERS LANE THATCHAM RG19 4NA | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JAMES KNIGHT / 23/10/2017 | View document |
| 9 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2014 | COMPANY NAME CHANGED LASKARI LIMITED CERTIFICATE ISSUED ON 13/06/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR STEVEN ANTONY HOBBS | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR JEFFERY JAMES KNIGHT | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSS | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HOBBS | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOSS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | COMPANY NAME CHANGED RAKO PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/02/07 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: BRUNEL WAY OLDENDS LANE STONEHOUSE GLOUCESTERSHIRE GL10 3SX | View document |
| 15 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2003 | £ NC 60000/60100 26/02/03 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 16 Jan 2001 | £ NC 1000/60000 14/12/ | View document |
| 16 Jan 2001 | NC INC ALREADY ADJUSTED 14/12/00 | View document |
| 27 Dec 2000 | COMPANY NAME CHANGED PRINTLIFT LIMITED CERTIFICATE ISSUED ON 28/12/00 | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 30 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |